F.V.G. SERVICES

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "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_split",
      "after_eur": 852479.96,
      "delta_eur": -2460140.44,
      "before_eur": 3312620.4,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Vangenechten Jan",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Vangenechten Wim",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 200,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": 200,
      "merger_exchange_ratio": 1.0,
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    },
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jessy HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hechtel-Eksel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-01-30"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "BOES\u0026VERRUE Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Yannick BOES"
  },
  "subject_company": {
    "kbo": "0876.451.220",
    "name_full": "F.V.G. SERVICES",
    "legal_form": "besloten vennootschap",
    "_kbo_filled_from_list": true,
    "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",
    "geco\u00F6rdineerde tekst der statuten",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Vangenechten Jan",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Vangenechten Wim",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hechtel-Eksel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing door oprichting"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Wederom de verplichting tot het opmaken van een revisoraal splitsingsverslag, een omstandig schriftelijk verslag van het bestuursorgaan en het informeren van de algemene vergadering van een belangrijke wijziging in de activa en passiva van het vermogen.",
    "articles": [
      "5:7",
      "5:133",
      "12:77",
      "12:79",
      "12:80 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0876.451.220",
        "name": "F.V.G. SERVICES",
        "role": "demerged",
        "address": "Groenstraat 9/2 - 3940 Hechtel-Eksel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "F.V.G. GLOBAL FREIGHT FORWARDING",
        "role": "recipient",
        "address": "Groenstraat 9 bus 2 - 3940 Hechtel-Eksel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:75",
      "12:74",
      "12:75",
      "12:90",
      "3:56",
      "211",
      "183bis"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": "\u00E9\u00E9n aandeel van de nieuw op te richten BV F.V.G. GLOBAL FREIGHT FORWARDING voor \u00E9\u00E9n aandeel van de bestaande F.V.G. SERVICES BV",
    "new_shares_issued_n": 200,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen van F.V.G. SERVICES, zowel de rechten als de plichten, zonder ontbinding, zal overgaan naar een nieuw op te richten vennootschap.",
    "equity_transferred_eur": 4101432.36,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0876.451.220",
    "name_full": "F.V.G. SERVICES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "F.V.G. CONSULTING BV",
    "person_name": null,
    "org_rep_person_name": "Wim VANGENECHTEN"
  },
  "summary_narrative": "F.V.G. SERVICES BV zal een deel van haar vermogen, bestaande uit rechten en plichten, zonder ontbinding, overdragen aan een nieuw op te richten vennootschap, F.V.G. GLOBAL FREIGHT FORWARDING. De aandelen van de nieuwe vennootschap worden uitgegeven aan de aandeelhouders van F.V.G. SERVICES BV in een 1:1 verhouding. De handelingen van F.V.G. SERVICES BV vanaf 1 juli 2025 worden boekhoudkundig geacht verricht te zijn voor rekening van de overnemende vennootschap.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2023-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0876.451.220",
    "name_full": "F.V.G. SERVICES",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volmacht aan Accfides BV met zetel te 3550 Heusden-Zolder, Kapelstraat 18 bus 0.1 (BE0849.004.475), vertegenwoordigd door \u00E9\u00E9n van haar aangestelden, afzonderlijk handelend bevoegd en met de mogelijkheid tot indeplaatsstelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties.",
      "holder_kbo": "BE0849.004.475",
      "holder_name": "Accfides BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering geeft volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen van de geco\u00F6rdineerde tekst der statuten en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "de optredende notaris",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hechtel Eksel",
        "region": null,
        "street": "Groenstraat",
        "country": "BE",
        "postcode": "3940",
        "box_number": "2",
        "street_number": "9"
      },
      "old_address": {
        "city": "Hechtel - Eksel",
        "region": null,
        "street": "Peerderbaan",
        "country": "BE",
        "postcode": "3940",
        "box_number": "4",
        "street_number": "49"
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering d.d. 04/01/2021 blijkt dat met eenparigheid van stemmen werd besloten om de maatschappelijke zetel te verplaatsen naar Groenstraat 9 bus 2, 3940 Hechtel Eksel en dit met ingang van 01/01/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.451.220",
    "name_full": "F.V.G. SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Vangenechten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876451220",
        "name": "FVG Consulting B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "Dhr. Wim Vangenechten, wonende te Overpelterbaan 29 te 3940 Hechtel, zal vanaf 01/10/2015 optreden als vaste vertegenwoordiger van FVG Consulting B.V.B.A. en dit voor het mandaat van zaakvoerder dat FVG Consulting B.V.B.A. uitoefent in FVG Services B.V.B.A. FVG Consulting B.V.B.A., vertegenwoordig d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.451.220",
    "name_full": "F.V.G. SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ferdinand Vangenechten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "Tijdens de Bijzondere Algemene Vergadering van 31 december 2015 wordt het ontslag van Dhr. Ferdinand Vangenechten als zaakvoerder aanvaard. Er wordt hem kwijting verleend voor het uitgeoefende mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.451.220",
    "name_full": "F.V.G. SERVICES",
    "legal_form": "BVBA"
  }
}