FIKE EUROPE

{
  "notary": {
    "name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
    "firm_city": null,
    "firm_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "Bijzondere volmacht"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-05",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "special_procuration",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0425.580.966",
    "name_full": "FIKE EUROPE",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
    "person_name": "Johan Kiebooms",
    "org_rep_person_name": "Johan Kiebooms"
  },
  "co_filed_documents": [
    "Afschrift van de notulen dd. 5 december 2023"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0863.958.808",
    "grantee_name": "Administratie, Secretariaat en Consulting",
    "grantor_name": "FIKE EUROPE",
    "scope_summary": "Verlenen van een bijzondere volmacht aan een notaris of medewerker van het notariskantoor om het uittreksel van de notulen op te maken, te ondertekenen en ter publicatie in de Bijlagen bij het Belgisch Staatsblad neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ISKE Justin Allen",
        "address": "Missouri 64014 (Verenigde Staten van Amerika), Lees Summit, 5480 NE Northgate Xing.",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-06",
      "evidence_quote": "De aandeelhouders kennis hebben genomen van het ontslag in de hoedanigheid van bestuurder dat met ingang vanaf 6 juli 2022 van: de heer ISKE Justin Allen, wonend te Missouri 64014 (Verenigde Staten van Amerika), Lees Summit, 5480 NE Northgate Xing.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE PRETER Bert",
        "address": "2290 Vorselaar, Van Arenberglaan 1.",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-07-06",
      "evidence_quote": "De vergadering beslist het aantal bestuurders te behouden op vier (4) en als nieuwe bestuurder van de vennootschap te benoemen voor een onbepaalde duur met ingang op 6 juli 2022: De heer DE PRETER Bert, wonend 2290 Vorselaar, Van Arenberglaan 1.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK",
    "firm_city": null,
    "firm_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.580.966",
    "name_full": "FIKE EUROPE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0863.958.808",
    "org_name": "Administratie, Secretariaat en Consulting",
    "person_name": null,
    "org_rep_person_name": "Simonne Moyaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de notulen dd. 1 augustus 2022."
  ],
  "corrected_publication_numac": null
}