myFaro

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WHATSMYNUMBER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "Uit de notulen van de buitengewone algemene vergadering dd. 17/09/2025 blijkt dat BV WHATSMYNUMBER, CALLANT FINANCIEEL ADVIES NV, B-Sure NV en Michelle Bovij met onmiddellijke ingang worden ontslagen als bestuurder. De buitengewone algemene vergadering verleent kwijting aan alle ontslagen bestuurder",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALLANT FINANCIEEL ADVIES NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "Uit de notulen van de buitengewone algemene vergadering dd. 17/09/2025 blijkt dat BV WHATSMYNUMBER, CALLANT FINANCIEEL ADVIES NV, B-Sure NV en Michelle Bovij met onmiddellijke ingang worden ontslagen als bestuurder. De buitengewone algemene vergadering verleent kwijting aan alle ontslagen bestuurder",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B-Sure NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "Uit de notulen van de buitengewone algemene vergadering dd. 17/09/2025 blijkt dat BV WHATSMYNUMBER, CALLANT FINANCIEEL ADVIES NV, B-Sure NV en Michelle Bovij met onmiddellijke ingang worden ontslagen als bestuurder. De buitengewone algemene vergadering verleent kwijting aan alle ontslagen bestuurder",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michelle Bovij",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "Uit de notulen van de buitengewone algemene vergadering dd. 17/09/2025 blijkt dat BV WHATSMYNUMBER, CALLANT FINANCIEEL ADVIES NV, B-Sure NV en Michelle Bovij met onmiddellijke ingang worden ontslagen als bestuurder. De buitengewone algemene vergadering verleent kwijting aan alle ontslagen bestuurder",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michelle BOVIJ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Your Family Office BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "De buitengewone algemene vergadering benoemt Your Family Office BV met onmiddellijke ingang tot bestuurder voor onbepaalde duur. Your Family Office BV zal zich voor de uitvoering van dit bestuurdersmandaat vast laten vertegenwoordigen door mevrouw Michelle BOVIJ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.666.134",
    "name_full": "MYFARO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "3500 Hasselt, Scheepvaartlaan 34/601",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Scheepvaartlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "34/601",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Volledig adres v.d. zetel: 8020 Oostkamp, Kapellestraat 113",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2025-10-13",
    "filing_date": "2025-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0668.666.134",
    "name_full": "myFaro",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michelle Bovy",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 13/10/2025 - Annexes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Scheepvaartlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": "601",
        "street_number": "34"
      },
      "old_address": {
        "city": "Oostkamp",
        "region": null,
        "street": "Kapellestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "113"
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "Ult het besluit van het bestuursorgaan dd. 17/09/2025 blijkt dat de zetel van de vennootschap wordt verplaatst naar het nieuwe adres \u00223500 Hasselt, Scheepvaartlaan 34/601\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.666.134",
    "name_full": "MYFARO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michelle Bovij",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij de notulen van de buitengewone algemene vergadering dd. 17/09/2025 blijkt dat BV WHATSMYNUMBER, CALLANT FINANCIEEL ADVIES NV, B-Sure NV en Michelle Bovij met onmiddellijke ingang worden ontslagen als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV WHATSMYNUMBER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij de notulen van de buitengewone algemene vergadering dd. 17/09/2025 blijkt dat BV WHATSMYNUMBER, CALLANT FINANCIEEL ADVIES NV, B-Sure NV en Michelle Bovij met onmiddellijke ingang worden ontslagen als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALLANT FINANCIEEL ADVIES NV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij de notulen van de buitengewone algemene vergadering dd. 17/09/2025 blijkt dat BV WHATSMYNUMBER, CALLANT FINANCIEEL ADVIES NV, B-Sure NV en Michelle Bovij met onmiddellijke ingang worden ontslagen als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B-Sure NV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij de notulen van de buitengewone algemene vergadering dd. 17/09/2025 blijkt dat BV WHATSMYNUMBER, CALLANT FINANCIEEL ADVIES NV, B-Sure NV en Michelle Bovij met onmiddellijke ingang worden ontslagen als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Your Family Office BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering benoemt Your Family Office BV met onmiddellijke ingang tot bestuurder voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michelle BOVIJ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Your Family Office BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Your Family Office BV zal zich voor de uitvoering van dit bestuurdersmandaat vast laten vertegenwoordigen door mevrouw Michelle BOVIJ.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michelle Bovij",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering verleent kwijting aan alle ontslagen bestuurders voor de uitvoering van hun mandaten tot en met de datum van hun ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV WHATSMYNUMBER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering verleent kwijting aan alle ontslagen bestuurders voor de uitvoering van hun mandaten tot en met de datum van hun ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALLANT FINANCIEEL ADVIES NV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering verleent kwijting aan alle ontslagen bestuurders voor de uitvoering van hun mandaten tot en met de datum van hun ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B-Sure NV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering verleent kwijting aan alle ontslagen bestuurders voor de uitvoering van hun mandaten tot en met de datum van hun ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Your Family Office BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering benoemt Your Family Office BV met onmiddellijke ingang tot bestuurder voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michelle BOVIJ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Your Family Office BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Your Family Office BV zal zich voor de uitvoering van dit bestuurdersmandaat vast laten vertegenwoordigen door mevrouw Michelle BOVIJ.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden: Voorkant: Naam en hoedanigheid van de insirumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon len aanzien van derden te vertegenwoordigen Achterkant: Naam en handlekening (dit geldt niet voor akten van hel lype \u0022Mededelingen\u0022).",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-17",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0668.666.134",
    "name_full": "myFaro",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michelle Bovy",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Nicolaas VERMEULEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-13",
    "filing_date": "2025-01-09",
    "act_kind_objet": "DOEL, DIVERSEN, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0533.915.219",
    "firm_name": "Bedrijfsrevisor Wim De Lannoye",
    "ibr_number": null,
    "individual_name": "Wim De Lannoye"
  },
  "subject_company": {
    "kbo": "0668.666.134",
    "name_full_after": "myFaro",
    "legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
    "name_full_before": "myFaro",
    "current_zetel_raw": "Kapellestraat 113, 8020 Oostkamp",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "CALLANT FINANCIEEL ADVIES",
      "scope_categories": [
        "k",
        "b",
        "o"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "0821.483.694",
      "holder_name": "B-Sure",
      "scope_categories": [
        "k",
        "b",
        "o"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "De voorzitter van het bestuursorgaan wordt ontslagen van het voorlezen van het verslag over het voorstel tot wijziging van het voorwerp.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    },
    {
      "summary": "De algemene vergadering beslist de statuten aan te passen aan de bepalingen van het 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"
    },
    {
      "summary": "Het volgestort gedeelte van het kapitaal en de wettelijke reserve worden omgevormd in statutair onbeschikbare eigen vermogensrekeningen, en het niet gestorte gedeelte in een eigen vermogensrekening \u0027niet-opgevraagde inbrengen\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "Er wordt een inbreng in natura gedaan in het eigen vermogen van de vennootschap voor een bedrag van 80.000,00 EUR.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:133\u00A71"
    },
    {
      "summary": "Het bestuursorgaan kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap, met uitzondering van die handelingen waarvoor volgens de wet alleen de algemene vergadering bevoegd is.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:73"
    },
    {
      "summary": "Elke bestuurder vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:76"
    },
    {
      "summary": "De algemene vergadering kan schriftelijk of op afstand gehouden worden indien aan de wettelijke bepalingen is voldaan.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:85"
    },
    {
      "summary": "Het bestuursorgaan kan binnen de grenzen van de artikelen 5:142 en 5:143 WVV overgaan tot uitkeringen uit de winst van het lopende boekjaar of uit de winst van het voorgaande boekjaar.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:142"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "B-Sure",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "een_of_meer_bestuurders",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolaas Vermeulen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De doelomschrijving van de vennootschap is volledig herzien en uitgebreid met diverse activiteiten op het gebied van IT-consultancy, webontwikkeling, marketing, softwareontwikkeling, datahulpverlening, beheer van onroerend en roerend vermogen, beleggingen en financiering.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 18550,
    "shares_before": null,
    "capital_after_eur": 98550.0,
    "capital_before_eur": 6200.0,
    "share_classes_after": [
      {
        "count": 18550,
        "label": "aandelen op naam",
        "rights_summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem en geeft recht op een gelijk aandeel in de winst of het vereffeningssaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Nicolaas VERMEULEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-13",
    "filing_date": "2025-01-09",
    "act_kind_objet": "DOEL, DIVERSEN, WIJZIGING RECHTSVORM, ONTSLAGEN,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "CALLANT FINANCIEEL ADVIES",
        "role": "contributor",
        "address": "8020 Oostkamp, Kapellestraat 113",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0821.483.694",
        "name": "B-Sure",
        "role": "contributor",
        "address": "3500 Hasselt, Scheepvaartplein 3",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Inbreng in natura van twee achtergestelde leningen, ten bedrage van \u20AC 40.000,00 elk, van de naamloze vennootschappen CALLANT FINANCIEEL ADVIES en B-Sure.",
    "equity_transferred_eur": 80000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0668.666.134",
    "name_full": "myFaro",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolaas Vermeulen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van myFaro heeft een akte verleden om de statuten aan te passen aan het Wetboek van vennootschappen en verenigingen, de rechtsvorm te behouden, het eigen vermogen te verhogen door inbreng in natura van \u20AC 80.000,00, en de bestuurders te ontslaan en te benoemen.",
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering erkent lezing gekregen te hebben van het verslag van de bedrijfsrevisor, \u201CBedrijfsrevisor Wim De Lannoye\u201D, commanditaire vennootschap, met zetel te 8340 Damme, Vredestraat 3, ingeschreven in het rechtspersonenregister te Gent afdeling Brugge onder nummer 0533.915.219 en met btw-nummer BE0533.915.219, vertegenwoordigd door de heer Wim De Lannoye, bedrijfsrevisor,de dato 19 november 2024 overeenkomstig artikel 5:133\u00A71 WVV",
    "firm_kbo": "0533.915.219",
    "firm_name": "COMMV BEDRIJFSREVISOR WIM DE LANNOYE",
    "ibr_number": null,
    "individual_name": "Wim De Lannoye"
  },
  "subject_company": {
    "kbo": "0668.666.134",
    "name_full": "MYFARO",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostkamp",
        "region": null,
        "street": "Kapellestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "113"
      },
      "old_address": {
        "city": "Rotselaar",
        "region": null,
        "street": "Dennenlaan",
        "country": "BE",
        "postcode": "3110",
        "box_number": "3110",
        "street_number": "17"
      },
      "effective_date": "2022-11-09",
      "evidence_quote": "Verplaatsing maatschappelijke zetel Door eenvoudige beslissing van de bestuurder wordt de maatschappelijke zetel verplaatst naar: Kapellestraat 113 te 8020 Oostkamp en dit met ingang van 09/11/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.666.134",
    "name_full": "MYFARO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kapellestraat 113 te 8020 Oostkamp",
        "city": "Oostkamp",
        "region": "vlaams_gewest",
        "street": "Kapellestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "113",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dennenlaan 17-3110 Rotselaar",
        "city": "Rotselaar",
        "region": "vlaams_gewest",
        "street": "Dennenlaan",
        "country": "BE",
        "postcode": "3110",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2022-11-09",
      "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": 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": "LEUVEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-11-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0668.666.134",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Van Kerckhoven",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akteetgfititEMINGSRECHTBANK"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Van Kerckhoven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-09",
      "evidence_quote": "De vergadering aanvaardt het ontslag van volgende bestuurders met ingang van 09/11/2022: - Wim Van Kerckhoven, Hoogzand 17, 2235 Westmeerbeek. Er wordt kwijting gegeven voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vanhoutte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-09",
      "evidence_quote": "De vergadering aanvaardt het ontslag van volgende bestuurders met ingang van 09/11/2022: - Bart Vanhoutte, Dennenlaan 7, 3110 Rotselaar. Er wordt kwijting gegeven voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Van kerkchoven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Whatsmynumber bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-09",
      "evidence_quote": "De vergadering benoemt tot nieuwe bestuurders vanaf 09/11/2022: - Whatsmynumber bv, vast vertegenwoordigd door Wim Van kerkchoven die het mandaat aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matty Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B-Sure nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-09",
      "evidence_quote": "De vergadering benoemt tot nieuwe bestuurders vanaf 09/11/2022: - B-Sure nv, vast vertegenwoordigd door Matty Martens, die het mandaat aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Callant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callant Financieel Advies nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-09",
      "evidence_quote": "De vergadering benoemt tot nieuwe bestuurders vanaf 09/11/2022: - Callant Financieel Advies nv, vast vertegenwoordigd door Peter Callant, die het mandaat aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.666.134",
    "name_full": "MYFARO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Van Kerckhoven",
        "address": "Hoogzand 17, 2235 Westmeerbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-09",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vanhoutte",
        "address": "Dennenlaan 7, 3110 Rotselaar",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-09",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt kwijting gegeven voor het gevoerde beleid.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim Van kerkchoven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Whatsmynumber bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-11-09",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Matty Martens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "B-Sure nv",
        "address": null,
        "country": null,
        "legal_form": "nv"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-11-09",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Callant",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Callant Financieel Advies nv",
        "address": null,
        "country": null,
        "legal_form": "nv"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-11-09",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Wim Van Kerckhoven",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wim Van Kerckhoven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-09",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Matty Martens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "B-Sure nv",
        "address": null,
        "country": null,
        "legal_form": "nv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-09",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Peter Callant",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Callant Financieel Advies nv",
        "address": null,
        "country": null,
        "legal_form": "nv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-09",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LEUVEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0668.666.134",
    "name_full": null,
    "legal_form": "BV"
  },
  "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
}

{
  "kind": "oprichting",
  "seat": "Dennenlaan 7, 3110 Rotselaar",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-11-09",
        "name": "VANHOUTTE, Bart Marcel Achiel",
        "niss": null,
        "address": "3110 Rotselaar, Dennenlaan 7"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.3342318,
      "holder_person_name": "VANHOUTTE, Bart Marcel Achiel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-08-12",
        "name": "VAN KERCKHOVEN, Wim",
        "niss": null,
        "address": "2235 Hulshout (Westmeerbeek), Hoogzand 17"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.3342318,
      "holder_person_name": "VAN KERCKHOVEN, Wim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0667.732.360",
        "name": "De Gewone Commanditaire Vennootschap \u201CCAP Formentor\u201D"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "0667.732.360",
      "holder_org_name": "De Gewone Commanditaire Vennootschap \u201CCAP Formentor\u201D",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6198.6658,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 18548,
      "amount_subscribed_eur": 18548.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0668.666.134",
    "name_full": "myFaro",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-12-19",
  "post_incorporation_mandates": []
}