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Belgisch Staatsblad — acts
20 acts Capital history · 8
30-12-2025
Capital change
30-12-2025
v3.2
30-12-2024
Capital change
30-12-2024
v3.2
14-12-2022
Capital change
14-12-2022
v3.2
23-09-2022
v3.2
23-09-2022
Capital change
All acts · 20
updated 6 months ago
2025
30-12-2025 Capital increase
- Inbreng in geld · Apport en numéraire
Notary:
Inès Staessens · Evergem-SleidingeFirm:
Notariaat Sleidinge geassocieerde notarissen
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Tim FOCKEDEY",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 5822.4
},
{
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"kind": "person",
"name": "Pieter MAES",
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},
{
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"name": "Thomas VAN OVERBEKE",
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},
{
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"kind": "person",
"name": "Niels VANDEN BUVERIE",
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"contribution_kind": "geld",
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},
{
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"name": "Henri VAN ENGELEN",
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},
{
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}
],
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"issue_price_per_share_eur": null
},
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}
],
"notary": {
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"firm_city": null,
"firm_name": "Notariaat Sleidinge geassocieerde notarissen",
"office_city": "Evergem-Sleidinge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-30",
"filing_date": "2025-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-22",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-12-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0680.777.078",
"name_full": "FUNKEY",
"legal_form": "Besloten Vennootschap",
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},
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},
"co_filed_documents": [
"volmachten",
"co\u00F6rdinatie van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}30-12-2025 Capital increase of €25,279
Summary:
v3.2
Technical details
{
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{
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-22",
"evidence_quote": "De algemene vergadering besluit tot de uitgifte van vijfentwintigduizend tweehonderdnegenenzeventig (25.279) aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "FUNKEY, AFGEKORT : FUNKEY",
"legal_form": "BV"
}
}2024
30-12-2024 Restructuring of share classes
Notary:
Annelies Wylleman · Evergem-SleidingeFirm:
Notariaat Sleidinge geassocieerde notarissen
Technical details
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"issue_price_per_share_eur": null
},
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},
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},
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},
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},
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"issue_price_per_share_eur": null
},
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},
{
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"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 497,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
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"statutory_unavailable_equity_op": null
},
{
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},
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},
{
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},
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"contribution_type": "geld",
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},
{
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"agio_eur": null,
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"share_class": null,
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"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Annelies Wylleman",
"firm_city": null,
"firm_name": "Notariaat Sleidinge geassocieerde notarissen",
"office_city": "Evergem-Sleidinge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-19",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0680.777.078",
"name_full": "FUNKEY",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"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": [
"volmachten",
"co\u00F6rdinatie van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}30-12-2024 GOEMAERE Vincent Sébastien Joseph Marie appointed as permanent representative
- GOEMAERE Vincent Sébastien Joseph Marie — Vaste vertegenwoordiger
Notary:
Annelies Wylleman · Evergem-SleidingeFirm:
Notariaat Sleidinge geassocieerde notarissen
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter MAES",
"address": "9100 Sint-Niklaas, Gery Helderenbergstraat 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "director_in",
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"person": {
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0830.820.044",
"name": "JULEON",
"address": "8340 Damme, Vierscharestraat 6",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
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"evidence_quote": "",
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"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
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"via_org": {
"kbo": null,
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"address": "Evergem-Sleidinge, Sleidinge-dorp 12",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Annelies Wylleman",
"firm_city": null,
"firm_name": "Notariaat Sleidinge geassocieerde notarissen",
"office_city": "Evergem-Sleidinge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0680.777.078",
"name_full": "FUNKEY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annelies Wylleman",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"volmachten",
"co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}30-12-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Annelies Wylleman · Evergem-SleidingeFirm:
Notariaat Sleidinge geassocieerde notarissen
Technical details
{
"notary": {
"name": "Annelies Wylleman",
"firm_city": null,
"firm_name": "Notariaat Sleidinge geassocieerde notarissen",
"office_city": "Evergem-Sleidinge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-24",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, DIVERSEN, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-19",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0680.777.078",
"name_full_after": "FUNKEY",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "FUNKEY",
"current_zetel_raw": "Clematisstraat 10 9000 Gent",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Notariaat Sleidinge geassocieerde notarissen",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 wordt gewijzigd om de inbreng van 145.963 aandelen als vergoeding voor inbreng te regelen.",
"new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden honderdvijfenveertigduizend negenhonderddrie\u00EBnzestig\n(145.963) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
"change_kind": "amended",
"article_title": "Inbrengen",
"article_number": "5"
},
{
"summary": "Artikel 6 regelt de verplichting tot storting van aandelen en de schorsing van het stemrecht bij niet-voldoende storting.",
"new_text": "Artikel 6. Stortingsplicht\nAandelen moeten worden volgestort overeenkomstig op de door het bestuursorgaan vastgestelde\ntijdstippen in functie van de behoeften van de vennootschap. Zolang de behoorlijk opgevraagde en\nopeisbare stortingen niet gedaan zijn, wordt de uitoefening van het stemrecht verbonden aan de",
"change_kind": "amended",
"article_title": "Stortingsplicht",
"article_number": "6"
},
{
"summary": "Artikel 25 definieert de verwijzing naar de Aandeelhoudersovereenkomst van 15 november 2024.",
"new_text": "Artikel 25. Definities\nTelkens in huidige statuten wordt verwezen naar de \u201CAandeelhoudersovereenkomst\u201D, wordt bedoeld\nde tussen de aandeelhouders gesloten aandeelhoudersovereenkomst van 15 november 2024. De\nverwijzingen in huidige statuten naar de bepalingen van deze aandeelhoudersovereenkomst gelden\nslechts voor de duur van deze aandeelhoudersovereenkomst.",
"change_kind": "amended",
"article_title": "Definities",
"article_number": "25"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
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"org_rep_person_name": null
},
"co_filed_documents": [
"volmachten",
"co\u00F6rdinatie van de statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 21300,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "gelijke rechten en voordelen",
"voting_per_share": null
},
{
"count": 21300,
"label": "nieuwe aandelen",
"rights_summary": "gelijke rechten en voordelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}30-12-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2024-11-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0680.777.078",
"name_full": "FUNKEY, AFGEKORT : FUNKEY",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-12-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0680.777.078",
"name_full": "FUNKEY, AFGEKORT : FUNKEY",
"legal_form": "BV"
}
}30-12-2024 1 director appointed, 1 resigning
- Vincent GOEMAERE — Bestuurder
- Pieter MAES — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter MAES",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit om voornoemde heer MAES Pieter Maria Herman, wonende te 9100 Sint-Niklaas, Gery Helderenbergstraat 11, destijds benoemd als niet-statutair bestuurder van de vennootschap, ontslag te geven uit zijn functie. De algemene vergadering verleent hem volledige en algehele kwi",
"discharge_granted": true
},
{
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"person": {
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},
"via_org": {
"kbo": "0830820044",
"name": "JULEON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De besloten vennootschap \u0022JULEON\u0022, met zetel te 8340 Damme, Vierscharestraat 6, met ondernemingsnummer 0830.820.044. Voornoemde vennootschap \u201CJULEON\u201D heeft als vaste vertegenwoordiger de heer GOEMAERE Vincent S\u00E9bastien Joseph Marie, wonende te 8340 Damme, Vierscharestraat 6. Voornoemde vennootschap "
}
],
"schema": "v3.2",
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}09-09-2024 8 directors appointed, 1 resigning
- UBUNTU4U — Bestuurder
- Cobus VAN GHELUWE — Vaste vertegenwoordiger
- Gert SCHELFHOUT — Bestuurder
- Inge MARQUENIE — Bestuurder
- Neelke DE VRIENDT — Bestuurder
- Gert SCHELFHOUT — Bestuurder
- Inge MARQUENIE — Bestuurder
- Neelke DE VRIENDT — Bestuurder
Technical details
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}09-09-2024 1 director appointed, 1 resigning
- Cobus VAN GHELUWE — Bestuurder
- Cobus VAN GHELUWE — Bestuurder
Summary:
v3.2
Technical details
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}2022
14-12-2022 2 directors appointed
- Thomas Peter VAN OVERBEKE — Bestuurder
- Pieter Marie Herman MAES — Bestuurder
Notary:
Inès Staessens · Evergem-SleidingeFirm:
Notariaat Sleidinge geassocieerde notarissen
Technical details
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"evidence_quote": "De algemene vergadering besluit om voornoemden de heer Thomas Peter VAN OVERBEKE, geboren te Gent op 1 maart 1977, wonende te 9840 De Pinte, Varentschoot 10 en de heer Pieter Marie Herman MAES, geboren te Blankenberge op 5 januari 1964, wonende te 9100 Sint-Niklaas, Varentschoot 10, te benoemen tot ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "In\u00E8s Staessens",
"firm_city": null,
"firm_name": "Notariaat Sleidinge geassocieerde notarissen",
"office_city": "Evergem-Sleidinge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-14",
"filing_date": "2022-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0680.777.078",
"name_full": "FUNKEY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "In\u00E8s Staessens",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"expeditie pv buitengewone algemene vergadering",
"verslag bestuurders",
"onderhandse volmachten"
],
"corrected_publication_numac": null
}14-12-2022 Restructuring of share classes
Notary:
Inès Staessens · Evergem-SleidingeFirm:
Notariaat Sleidinge geassocieerde notarissen
Technical details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": "64.01.05-111.23",
"kind": "person",
"name": "Pieter Maes",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 5231,
"contribution_amount_eur": 199981.13
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 5231,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 38.23
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
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"delta_eur": null,
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"subscribers": [
{
"kbo": null,
"rrn": "77.03.01-365.79",
"kind": "person",
"name": "Thomas Van Overbeke",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 3138,
"contribution_amount_eur": 119965.74
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 3138,
"with_new_shares": true,
"nominal_value_eur": null,
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},
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"contribution_type": "geld",
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},
{
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"delta_eur": null,
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"subscribers": [
{
"kbo": null,
"rrn": "72.02.21-063.57",
"kind": "person",
"name": "Luc Verhulst",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1046,
"contribution_amount_eur": 39988.58
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 1046,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 38.23
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
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"delta_eur": null,
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"subscribers": [
{
"kbo": null,
"rrn": "89.09.19-163.35",
"kind": "person",
"name": "Niels Vanden Buverie",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 523,
"contribution_amount_eur": 19994.29
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 523,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 38.23
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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},
{
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"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": "58.11.14-445.42",
"kind": "person",
"name": "Henri Van Engelen",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1569,
"contribution_amount_eur": 59982.87
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 1569,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 38.23
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "In\u00E8s Staessens",
"firm_city": null,
"firm_name": "Notariaat Sleidinge geassocieerde notarissen",
"office_city": "Evergem-Sleidinge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-14",
"filing_date": "2022-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-07",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0680.777.078",
"name_full": "FUNKEY",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Notariaat Sleidinge geassocieerde notarissen",
"person_name": "Chlo\u00E9 RINGOIR",
"org_rep_person_name": null,
"person_role_at_subject": "bijzondere volmachtdrager"
},
"co_filed_documents": [
"expedition pv buitengewone algemene vergadering",
"verslag bestuurders",
"onderhandse volmachten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Pieter Maes",
"role": "aandeelhouder",
"n_shares": 5231,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Thomas Van Overbeke",
"role": "aandeelhouder",
"n_shares": 3138,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Luc Verhulst",
"role": "aandeelhouder",
"n_shares": 1046,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Niels Vanden Buverie",
"role": "aandeelhouder",
"n_shares": 523,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Henri Van Engelen",
"role": "aandeelhouder",
"n_shares": 1569,
"share_class": null
}
],
"share_classes_after": []
}14-12-2022 Capital increase of €439,912.61
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 439912.61,
"currency": "EUR",
"after_eur": null,
"delta_eur": 439912.61,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-07",
"evidence_quote": "het globaal bedrag van de bij deze akte gedane inbrengen in geld, hetzij een bedrag van vierhonderdnegenendertigduizend negenhonderdentwaalf euro \u00E9\u00E9nenzestig cent (\u20AC 439.912,61)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0680.777.078",
"name_full": "FUNKEY, AFGEKORT : FUNKEY",
"legal_form": "BV"
}
}14-12-2022 2 directors appointed
- Thomas Peter VAN OVERBEKE — Bestuurder
- Pieter Marie Herman MAES — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Peter VAN OVERBEKE",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit om voornoemden de heer Thomas Peter VAN OVERBEKE, geboren te Gent op 1 maart 1977, wonende te 9840 De Pinte, Varentschoot 10 en de heer Pieter Marie Herman MAES, geboren te Blankenberge op 5 januari 1964, wonende te 9100 Sint-Niklaas, Varentschoot 10, te benoemen tot "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Marie Herman MAES",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit om voornoemden de heer Thomas Peter VAN OVERBEKE, geboren te Gent op 1 maart 1977, wonende te 9840 De Pinte, Varentschoot 10 en de heer Pieter Marie Herman MAES, geboren te Blankenberge op 5 januari 1964, wonende te 9100 Sint-Niklaas, Varentschoot 10, te benoemen tot "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0680.777.078",
"name_full": "FUNKEY, AFGEKORT : FUNKEY",
"legal_form": "BV"
}
}23-09-2022 Capital increase of €3,092
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 3092,
"currency": "EUR",
"after_eur": null,
"delta_eur": 3092,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-09-16",
"evidence_quote": "De algemene vergadering besluit tot de uitgifte van drieduizend twee\u00EBnnegentig (3.092) nieuwe aandelen van dezelfde soort als de bestaande aandelen voor een bedrag van (\u2026) per aandeel en stelt vast dat er onmiddellijk op al deze nieuwe aandelen in natura werd ingetekend door de naamloze vennootschap \u2018BELFIUS INSURANCE\u2019, voor een inbreng in natura van een schuldvordering jegens de vennootschap \u2018FUNKEY\u2019 uit hoofde van een leningsovereenkomst voor een totaal bedrag van (\u2026) .",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 1546,
"currency": "EUR",
"after_eur": null,
"delta_eur": 1546,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-09-16",
"evidence_quote": "De algemene vergadering besluit tot de uitgifte van duizend vijfhonderdzesenveertig (1.546) nieuwe aandelen van dezelfde soort als de bestaande aandelen voor een bedrag van (\u2026) per aandeel en stelt vast dat er onmiddellijk op al deze nieuwe aandelen in geld werd ingetekend door de voornoemde heer Fockedey Tim voor een inbreng in geld ten belope van in het totaal (\u2026) .",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0680.777.078",
"name_full": "FUNKEY, AFGEKORT : FUNKEY",
"legal_form": "BV"
}
}23-09-2022 Share split
Notary:
Ruben Van Maelzaeke · Evergem-SleidingeFirm:
Notariaat Sleidinge
Technical details
{
"events": [
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "BELFIUS INSURANCE",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 3092,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 3092,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "FOCKEDEY TIM",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 1546,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 1546,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Ruben Van Maelzaeke",
"firm_city": null,
"firm_name": "Notariaat Sleidinge",
"office_city": "Evergem-Sleidinge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-23",
"filing_date": "2022-09-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-09-16",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-09-16"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Guy Franken"
},
"subject_company": {
"kbo": "0680.777.078",
"name_full": "FUNKEY",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"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": [
"expedition akte oprichting",
"co\u00F6rdinatie van de statuten",
"volmachten",
"verslag bestuursorgaan",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Van Gheluwe Cobus",
"role": "aandeelhouder",
"n_shares": 99000,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Fockedey Tim",
"role": "aandeelhouder",
"n_shares": 1000,
"share_class": null
}
],
"share_classes_after": []
}2020
28-12-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-12-17",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0680.777.078",
"name_full": "FUNKEY, AFGEKORT : FUNKEY",
"legal_form": "VOF"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "volmacht toe te kennen aan SSV Accountants (ondernemingsnummer 0420.429.078) gevestigd te 9000 Gent, Dendermondsesteenweg 144, haar bedienden en aangestelden, elk met het recht alleen op te treden en met het recht van indeplaatsstelling, teneinde al het nodige of nuttige te doen met het oog op de inschrijving/wijziging van de vennootschap bij de kruispuntbank voor ondernemingen, de ondernemingsloketten, de fiscale administraties (onder meer BTW en kadaster), de Registratiecommissie en de sociaalrechtelijke instellingen en met het oog op alle latere wijzigingen aan en eventuele schrappingen van deze inschrijvingen.",
"holder_kbo": "0420.429.078",
"holder_name": "SSV Accountants",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-12-2020 2 directors appointed, 2 resigning
- VAN GHELUWE Cobus Julius Gerardus — Bestuurder
- COPPENS Leen — Bestuurder
- VAN GHELUWE Cobus Julius Gerardus — Bestuurder
- COPPENS Leen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN GHELUWE Cobus Julius Gerardus",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: -de heer VAN GHELUWE Cobus Julius Gerardus, geboren te Gent op 14 mei 1981, wonende te 9000",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN GHELUWE Cobus Julius Gerardus",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: -de heer VAN GHELUWE Cobus Julius Gerardus, geboren te Gent op 14 mei 1981, wonende te 9000"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COPPENS Leen",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: ... - mevrouw COPPENS Leen, geboren te Gent op 26 augustus 1985, wonende te 9000 Gent, Clem",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COPPENS Leen",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: ... - mevrouw COPPENS Leen, geboren te Gent op 26 augustus 1985, wonende te 9000 Gent, Clem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0680.777.078",
"name_full": "FUNKEY, AFGEKORT : FUNKEY",
"legal_form": "VOF"
}
}2017
30-11-2017 1 director appointed, 1 resigning
- Leen Coppens — Zaakvoerder
- Sander Legrand — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sander Legrand",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-10",
"evidence_quote": "De heer Sander Legrand (90.10.30-415.63) wordt als zaakvoerder ontslagen met ingang van 10/11/2017, die aanvaardt"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Leen Coppens",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-10",
"evidence_quote": "Mevrouw Coppens Leen (85.08.26-080.11) wordt als zaakvoerder benoemd met ingang van 10/11/2017, die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0680.777.078",
"name_full": "FUNKEY, AFGEKORT : FUNKEY",
"legal_form": "VOF"
}
}08-09-2017 Incorporation of a new VOF
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Clematisstraat 10, 9000 Gent, Belgi\u00EB",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-10-30",
"name": "Sander Legrand",
"niss": null,
"address": "D. Coppensstraat 35 \u2013 2620 Hemiksem"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 250,
"holder_person_name": "Sander Legrand",
"is_subscriber_only": false,
"n_shares_subscribed": 5,
"amount_subscribed_eur": 250,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-05-14",
"name": "Cobus Van Gheluwe",
"niss": null,
"address": "clematisstraat 10 \u2013 9000 GENT"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 250,
"holder_person_name": "Cobus Van Gheluwe",
"is_subscriber_only": false,
"n_shares_subscribed": 5,
"amount_subscribed_eur": 250,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 500,
"subject_company": {
"kbo": "0680.777.078",
"name_full": "FUNKEY",
"legal_form": "VOF"
},
"initial_directors": [],
"incorporation_date": "2017-08-15",
"post_incorporation_mandates": []
}