figure8

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostakker",
        "region": null,
        "street": "Pijphoekstraat",
        "country": "BE",
        "postcode": "9041",
        "box_number": null,
        "street_number": "68"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Tondelierlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Tondelierlaan 7, 9000 Gent naar Pijphoekstraat 68, 9041 Oostakker, en dit vanaf 30/9/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.928.244",
    "name_full": "FIGURE8",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Tondelierlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Tuinwijklaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "79"
      },
      "effective_date": "2024-03-29",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Tuinwijklaan 79, 9000 Gent naar Tondelierlaan 7, 9000 Gent, en dit vanaf 29/03/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.928.244",
    "name_full": "FIGURE8",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Joost EEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-26",
    "act_kind_objet": "Neergelegd"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde dinsdag van de maand mei, om 11 uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan een buitengewone algemene vergadering bijeenroepen telkenmale het belang van de vennootschap het vereist of op aanvraag der aandeelhouders die minstens \u00E9\u00E9n tiende van het aantal uitgegeven aandelen vertegenwoordigen."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Frederik HEYNINCK"
  },
  "subject_company": {
    "kbo": "0893.928.244",
    "name_full": "FIGURE8",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "co\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Simon Jacques Jean Joseph HELLIN"
  },
  "special_procuration": {
    "grantee_kbo": "0811.965.818",
    "grantee_name": "Vadecas \u0026 Partners BV",
    "grantor_name": "FIGURE8",
    "scope_summary": "Verleend met de bevoegdheid om alleen op te treden om alle nuttige of noodzakelijke formaliteiten te vervullen inzake BTW, UBO-registratie, bekendmaking in de bijlagen tot het Belgisch Staatsblad, de kruispuntbank voor ondernemingen, het ondernemingsloket, fiscale administraties, de registratiecommissie, de erkenningscommissies en de sociaalrechterlijke instellingen en met het oog op alle latere wijzigingen en schrappingen van deze inschrijvingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "banking",
      "publication",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van de Velde Tommy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-29",
      "evidence_quote": "De vergadering beslist unaniem over het ontslag van de heer Van de Velde Tommy als zaakvoerder. Het ontslag gaat in vanaf 29 september 2014. Er wordt hem kwijting verleend tot zijn ontslag.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.928.244",
    "name_full": "FIGURE8",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENT",
        "region": null,
        "street": "Tuinwijklaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "79"
      },
      "old_address": {
        "city": "GENT",
        "region": null,
        "street": "Prinses Clementinalaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "183"
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van 15 november 2011 blijkt de verplaatsing van de maatschappelijke zetel naar B-9000 GENT, Tuinwijklaan 79 ... Zetelwijziging en benoeming gaan in vanaf 01 januari 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.928.244",
    "name_full": "FIGURE8",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pieter Jan JACOBS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-01",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vegadering dd. 15 april 2011 blijkt het ontslag Pieter Jan JACOBS als zaakvoerder. Zijn ontslag gaat in op 01 mei 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.928.244",
    "name_full": "FIGURE8",
    "legal_form": "BVBA"
  }
}