FNG

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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "D\u0026P Retail Solutions BV (vertegenwoordigd door Alain Hellebaut)",
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0697.824.730",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
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    {
      "kind": "director_out",
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    },
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      "kind": "director_out",
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    },
    {
      "kind": "director_out",
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    {
      "kind": "zetel_transfer",
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        "raw": "Greenhouse Mechelen, Schali\u00EBnhoevedreef 20 T, 2800 Mechelen",
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        "street": "Schali\u00EBnhoevedreef",
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      },
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      },
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      "region_changed": false,
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      "effective_date_is_approximate": false
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  ],
  "notary": {
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  ]
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    {
      "kind": "director_out",
      "role": "lid raad van toezicht",
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        "name": "Elke Kestens",
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    "kbo": "0697.824.730",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "lid van de directieraad",
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        "name": "Anja Maes",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "lid van de directieraad",
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        "name": "Manu Bracke",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "lid van de directieraad",
      "person": {
        "rrn": null,
        "name": "Yves Poll\u00E9",
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        "birth_date": null
      }
    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Paul Lembrechts",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "lid van de directieraad",
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        "rrn": null,
        "name": "Richard Turk",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "lid van de directieraad",
      "person": {
        "rrn": null,
        "name": "CamelQ BV",
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        "birth_date": null
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    }
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0697.824.730",
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    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
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    {
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    {
      "kind": "director_out",
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    {
      "kind": "director_in",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0697.824.730",
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  "stage": null,
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    "name": "G\u00E9rard INDEKEU",
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    "office_city": "Brussel",
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      {
        "kbo": "0697.824.730",
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        "role": "other",
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        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
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    "prior_pub_number": "20042047"
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      "kind": "director_out",
      "role": "lid van de raad van toezicht",
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        "rrn": null,
        "name": "Eric Verbaere",
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      "kind": "director_in",
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    "kbo": "0697.824.730",
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{
  "stage": "completed",
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    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR, geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
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  "act_meta": {
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    "pub_date": "2018-07-06",
    "filing_date": "2018-06-27",
    "act_kind_objet": "VASTSTELLING VAN DE VERWEZENLIJKING VAN DE"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-22",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2018-06-22",
    "jurisdiction_to": "NL",
    "legal_form_after": "Naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "conversion_legal_form",
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  "restructuring": {
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      {
        "kbo": "0697.824.730",
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        "legal_form": "Naamloze vennootschap",
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    ],
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van de naamloze vennootschap FNG worden overgenomen door een nieuwe rechtspersoon in het buitenland, met als doel de grensoverschrijdende omzetting van de vennootschap.",
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    "accounting_effective_date": "2018-06-22"
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  "subject_company": {
    "kbo": "0697.824.730",
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    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 5 juni 2018 heeft de buitengewone algemene vergadering van aandeelhouders van FNG besloten tot de verplaatsing van de zetel van Mechelen naar een buitenlandse locatie en tot een grensoverschrijdende omzetting van de naamloze vennootschap. De besluiten zijn uitgevoerd vanaf 22 juni 2018. De akte is op 22 juni 2018 opgemaakt en op 27 juni 2018 neergelegd bij de griffie.",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "cross_border_transformation_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-21",
    "filing_date": "2018-06-12",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-05",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-09-16",
        "name": "Dieter Penninckx",
        "niss": null,
        "address": "2820 Bonheiden, Oude Keerbergsebaan 39",
        "nationality": "Belgi\u00EB",
        "place_of_birth": "Mechelen, Belgi\u00EB"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-02-20",
        "name": "Anja Maes",
        "niss": null,
        "address": "2820 Bonheiden, Oude Keerbergsebaan 39",
        "nationality": "Belgi\u00EB",
        "place_of_birth": "Bonheiden, Belgi\u00EB"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-04-12",
        "name": "Emmanuel Bracke",
        "niss": null,
        "address": "2520 Ranst, Oelegemsesteenweg 11",
        "nationality": "Belgi\u00EB",
        "place_of_birth": "Wilrijk, Belgi\u00EB"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, zowel voor haar eigen rekening als voor rekening van derden, zowel in Belgi\u00EB als in het buitenland, alleen of in samenwerking met derden: alles wat rechtstreeks of onrechtstreeks betrekking heeft op het oordeelkundig beheer van roerend en onroerend patrimonium, zoals onder meer onroerende goederen verwerven, laten bouwen, laten opschikken, laten uitrusten of ombouwen; het waarnemen van functies of mandaten van bestuurder, zaakvoerder, directeur, commissaris of vereffenaar in andere vennootschappen, verenigingen of instellingen; het verstrekken van leningen, voorschotten, kredieten en zekerheden aan of voor derden, zowel aandeelhouders, bestuurders als loutere derden en het intekenen op alle financi\u00EBle instrumenten; het nemen van belangen, hetzij door aankoop, inbreng of elke andere wijze, in alle vennootschappen, ondernemingen, samenwerkingsverbanden, beroepsverenigingen of groeperingen, bestaande of op te richten, zowel in Belgi\u00EB als in het buitenland, ongeacht hun doel. Zij mag voor eigen rekening optreden als beleggingsvennootschap of holding; het verlenen van diensten en adviezen aan personen en bedrijven op het vlak van organisatie en in commerci\u00EBle aangelegenheden, met betrekking tot management, marketing, bedrijfsbeheer of investeringspolitiek. De vennootschap mag, in Belgi\u00EB en in het buitenland, alle industri\u00EBle, handels-, financi\u00EBle, roerende en onroerende verrichtingen verwezenlijken die rechtstreeks of onrechtstreeks haar onderneming kunnen uitbreiden of bevorderen. Zij mag alle roerende en onroerende goederen verwerven, zelfs als deze rechtstreeks noch onrechtstreeks verband houden met het doel van de vennootschap. Zij mag zich borg stellen of zakelijke of persoonlijke zekerheden verlenen ten voordele van vennootschappen, rechtspersonen of particulieren, en dit in de meest ruime zin. Zij kan, op welke wijze ook, belangen nemen in alle verenigingen, zaken, ondernemingen of vennootschappen die eenzelfde, gelijkaardig of verwant doel nastreven of die haar onderneming kunnen bevorderen of de afzet van haar producten of diensten kunnen vergemakkelijken, en ze kan ermee samenwerken of fuseren.",
    "is_lucrative": true,
    "short_summary": "Beheer van roerend en onroerend patrimonium, investeringen, financi\u00EBle diensten en samenwerking met andere vennootschappen."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2018-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "11:00",
    "month": 5,
    "rule_text": "derde vrijdag van de maand mei om elf uur"
  },
  "founding_event": {
    "n_shares_total": 8979892,
    "n_share_classes": 2,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2018-06-05",
    "amount_subscribed_eur": 718391.36,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0697.824.730",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "FNG N.V.",
    "legal_form": "NV",
    "name_abbreviated": "FNG",
    "zetel_address_raw": "Bautersemstraat 68A, 2800 Mechelen",
    "equity_account_type": "unavailable",
    "_kbo_extracted_mismatch": "0696.821.175"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Dieter Penninckx",
        "address": "2820 Bonheiden, Oude Keerbergsebaan 39"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2023
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Anja Maes",
        "address": "2820 Bonheiden, Oude Keerbergsebaan 39"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2023
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Emmanuel Bracke",
        "address": "2520 Ranst, Oelegemsesteenweg 11"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2023
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0890.388.338",
      "holder_org_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "NautaDutilh",
      "with_substitution": true,
      "holder_person_name": "Elke Janssens"
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "NautaDutilh",
      "with_substitution": true,
      "holder_person_name": "Michiel Nuitten"
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "NautaDutilh",
      "with_substitution": true,
      "holder_person_name": "Yolanda Hebbrecht"
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "Ondernemingsloket",
      "with_substitution": true,
      "holder_person_name": null
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  ]
}