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FOR2

Active
Public limited company·Overige zakelijke dienstverlening, neg· 37 yrs active
Vlaamsekaai 5 ·2000 Antwerpen, Belgium
BE 0437.390.618
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

7 acts
Address history · 1
28-08-2012
v3.2
All acts · 7 updated 7 months ago
2025
26-11-2025 Ludovic Vekemans reappointed as director Director changes
  • Ludovic Vekemans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Vekemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Verwijzend naar de bijzondere algemene vergadering d.d.15 mei 2025 werd beslist om de heer Ludovic Vekemans, wonende te 2000 Antwerpen, Cockerillkaai 2 bus 201 te herbenoemen als bestuurder voor een mandaat van zes jaar:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.390.618",
    "name_full": "FOR2",
    "legal_form": "NV"
  }
}
26-11-2025 Ludovic Vekemans reappointed as director Director changes
  • Ludovic Vekemans — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Vekemans",
        "address": "2000 Antwerpen, Cockerillkaai 2 bus 201",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "verwijzend naar de bijzondere algemene vergadering d.d.15 mei 2025 werd beslist om de heer Ludovic Vekemans, wonende te 2000 Antwerpen, Cockerillkaai 2 bus 201 te herbenoemen als bestuurder voor een mandaat van zes jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-05-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.390.618",
    "name_full": "For 2",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "bijzondere algemene vergadering"
  ],
  "corrected_publication_numac": null
}
2023
28-12-2023 2 reappointed Director changes
  • Susan Curran — Bestuurder
  • William Vekemans — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Susan Curran",
        "address": "2000 Antwerpen, Waalsekaai 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Vekemans",
        "address": "2000 Antwerpen, Waalsekaai 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "2023-12-28",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2019-05-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.390.618",
    "name_full": "For 2",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-12-2023 1 director appointed, 2 reappointed Director changes
  • William Vekemans — Bestuurder
  • Ludovicus Vekemans — Gedelegeerd bestuurder
  • Susan Curran — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovicus Vekemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Verwijzend naar de algemene vergadering d.d.15 mei 2019 werd beslist om volgende bestuurders herbenoemen voor een mandaat van zes jaar: - Gedelegeerd bestuurder, de heer Ludovicus Vekemans, wonende te 2000 Antwerpen, Waalsekaai 11"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Susan Curran",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Verwijzend naar de algemene vergadering d.d.15 mei 2019 werd beslist om volgende bestuurders herbenoemen voor een mandaat van zes jaar: - Bestuurder, mevrouw Susan Curran, wonende te 2000 Antwerpen, Waalsekaai 11"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Vekemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens werd beslist om de heer William Vekemans wonende te 2000 Antwerpen, Waalsekaai 11 te benoemen als bestuurder en dit voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.390.618",
    "name_full": "FOR2",
    "legal_form": "NV"
  }
}
2013
13-11-2013 2 reappointed Director changes
  • Ludovicus Vekemans — Gedelegeerd bestuurder
  • Susan Curran — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovicus Vekemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-15",
      "evidence_quote": "Met de algemene vergadering dd. 11 september 2013 werd beslist volgende bestuurders te herbenoemen met terugwerkende kracht vanaf 15 mei 2013 voor een mandaat van zes jaar dat zal eindigen met de jaarvergadering van 2019: - Gedelegeerd bestuurder, de heer Ludovicus Vekemans, wonende te 2000 Antwerpe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Susan Curran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-15",
      "evidence_quote": "Met de algemene vergadering dd. 11 september 2013 werd beslist volgende bestuurders te herbenoemen met terugwerkende kracht vanaf 15 mei 2013 voor een mandaat van zes jaar dat zal eindigen met de jaarvergadering van 2019: - Bestuurder, mevrouw Susan Curran, wonende te 2000 Antwerpen, Waalsekaai 11."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.390.618",
    "name_full": "FOR2",
    "legal_form": "NV"
  }
}
2012
28-08-2012 Registered office moved within Antwerpen Registered-office change
  • Waalse Kaai 11, 2000 Antwerpen → Vlaamse Kaai 5, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Vlaamse Kaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Waalse Kaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2012-08-13",
      "evidence_quote": "de zetel van de vennootschap te verplaatsen van 2000 Antwerpen, Waalse Kaai 11 naar 2000 Antwerpen, Vlaamse Kaai 5"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.390.618",
    "name_full": "FOR2",
    "legal_form": "NV"
  }
}
2003
02-12-2003 Publication in the Belgian Official Gazette — Minor change Minor change·Frederik Jorissen
Summary: Agm reschedulingNotary: Frederik Jorissen · Antwerpen
Technical details 
{
  "notary": {
    "name": "Frederik Jorissen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2003-12-02",
    "filing_date": "2003-11-17",
    "act_kind_objet": "KAPITAALVERHOGING - AANPASSING AAN DE HUIDIGE VENNOOTSCHAPSWETGEVING - STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2003-11-17",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0437.390.618",
    "name_full": "AMERICAN INVESTORS COMPANY",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift",
    "volmacht",
    "bankattest"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "Susan Rebecca CURRAN"
  }
}