FIP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Maastrichterstraat 28 te 3770 Riemst",
        "city": "Riemst",
        "region": "vlaams_gewest",
        "street": "Maastrichterstraat",
        "country": "BE",
        "postcode": "3770",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-08-29",
      "evidence_quote": "Bij beslissing van het bestuursorgaan dd. 29 augustus 2025 wordt de zetel van de vennootschap vanaf 29 augustus 2025 verplaatst naar: Maastrichterstraat 28 te 3770 Riemst",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "mixed",
    "pub_date": "2025-09-18",
    "filing_date": "2025-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-08-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0503.938.259",
    "name_full": "FIP",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0415.922.241",
    "org_name": "BV ACCOUNTANTS NOORDERKEMPEN",
    "person_name": null,
    "org_rep_person_name": "JT Beheer CommV",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lambrechtshoekenlaan 183 te 2170 Merksem",
        "city": "Merksem",
        "region": "vlaams_gewest",
        "street": "Lambrechtshoekenlaan",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "183",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Frankrijklei 156-158, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "156-158",
        "locality_suffix": null
      },
      "effective_date": "2025-01-13",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-11",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "bestuur",
    "date": "2025-01-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0503.938.259",
    "name_full": "FIP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0415.922.241",
    "org_name": "ACCOUNTANTS NOORDERKEMPEN BV",
    "person_name": null,
    "org_rep_person_name": "JT Beheer CommV",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "notary": {
    "name": "Pierre GODTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-26",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0503.938.259",
    "name_full_after": "FIP",
    "legal_form_after": "Besloten vennootschap",
    "name_full_before": "FIP",
    "current_zetel_raw": "Frankrijklei 156-158, 2000 Antwerpen",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": "0415.922.241",
      "holder_name": "BV TBW ACCOUNTANTS",
      "scope_categories": [
        "btw",
        "tax",
        "publication",
        "other"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit om de statuten aan te passen aan de bepalingen van het (nieuw) Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71, 1e en 3e lid"
    },
    {
      "summary": "Stelt vast dat het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege werden omgezet in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72, derde lid"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "DE KOCK Martine",
        "excluded_powers": []
      },
      {
        "name": "ARDEA",
        "excluded_powers": []
      },
      {
        "name": "WP Consult",
        "excluded_powers": []
      },
      {
        "name": "JD HOLDING",
        "excluded_powers": []
      },
      {
        "name": "VINCA",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": 25000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Godts",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte en geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het aanleggen, oordeelkundig uitbouwen en beheren van onroerend en roerende vermogen, het waarnemen van bestuurdersopdrachten, het verwerven van participaties, het toestaan van leningen en kredieten, het verlenen van adviezen, het waarnemen van bestuursopdrachten en -mandaten, en het waarnemen van bestuursopdrachten en -mandaten.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}