F3 Armira

{
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-20",
    "filing_date": "2025-10-16",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-10-13",
      "label": "akte date"
    },
    {
      "date": "2025-10-16",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0768491903",
      "kind": "org",
      "name": "F3 ARMIRA",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Lars Hansen",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Deckers notarissen",
      "role": "Inbrenger"
    },
    {
      "kind": "org",
      "name": "L\u00E9on Stynenstraat",
      "role": "Inbrenger"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "uitkering aan de enige aandeelhouder",
      "amount": 5300000.0
    }
  ],
  "subject_company": {
    "kbo": "0768.491.903",
    "name_full": "F3 Armira",
    "legal_form": "Besoloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-20",
    "filing_date": "2025-10-16",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0768.491.903",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "F3 ARMIRA",
    "current_zetel_raw": "Van Putlei 31 2018 Antwerpen",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "eigen_aandelen_inkoop"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": 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": "2025-10-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0768.491.903",
    "name_full": "F3 ARMIRA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Van Putlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "10-16"
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de zetel met onmiddellijke ingang te verplaatsen naar Van Putlei 31 te 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.491.903",
    "name_full": "F3 ARMIRA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2600 Berchem, Uitbreidingstraat 10-16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0767.659.087",
        "name": "F3 FINANCE PE II"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0767.659.087",
      "holder_org_name": "F3 FINANCE PE II",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4750000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 19000000,
      "amount_subscribed_eur": 19000000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 19000000,
  "subject_company": {
    "kbo": "0768.491.903",
    "name_full": "F3 ARMIRA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-05-12",
  "post_incorporation_mandates": []
}