FAP RETAIL

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 02 JUNI 2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "BIJZONDERE ALGEMENE VERGADERING DE DATO 21 NOVEMBER 2025",
      "value": "2025-11-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "beslist heeft Herwig Carmans (IBR Nr. A02326) en Jeroen Trumpener (IBR Nr. A02403), bedrijfsrevisoren, als vaste vertegenwoordiger te laten vervangen door Paul Dreezen (IBR Nr. A02599), bedrijfsrevisor, vanaf 21 november 2025 en dit voor wat betreft het boekjaar afgesloten op 31 december 2025.",
      "value": {
        "role": "vaste vertegenwoordiger",
        "start_date": "2025-11-21",
        "fiscal_year": "2025-12-31"
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "Deze beslissing wordt aangenomen met eenparigheid van stemmen.",
      "value": "unanimous",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "VOOR ONTLEDEND UITTREKSEL BRUVACO NV",
      "value": null,
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/06/2026",
      "value": "2026-06-09",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Wijziging vaste vertegenwoordiger commissaris",
      "value": "Wijziging vaste vertegenwoordiger commissaris",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1620,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0795.967.746",
      "kind": "company",
      "name": "FAP RETAIL",
      "attrs": {
        "seat": "Steenweg op Leuven 1188 - 1200 Sint-Lambrechts-Woluwe",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "KPMG Bedrijfsrevisoren BV/SRL",
      "attrs": {
        "role": "commissaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Herwig Carmans",
      "attrs": {
        "ibr": "A02326",
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jeroen Trumpener",
      "attrs": {
        "ibr": "A02403",
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Paul Dreezen",
      "attrs": {
        "ibr": "A02599",
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "BRUVACO NV",
      "attrs": {
        "role": "instrumenterende notaris"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Frank Tans",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Bernard Sacr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-30",
    "filing_date": "2024-04-26",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Nieuwe verslagen werden opgesteld op basis van de finale, geauditeerde cijfers op 31 december 2022 om de verschillen tussen de boekhoudkundige situatie op 30 september 2022 en 31 december 2022 correct weer te geven en de verslaggevingsverplichtingen van artikel 5:7\u00A71 van het Wetboek van Vennootschap",
    "articles": [
      "5:7\u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "FAI Patrimonium Invest (ook genaamd FAP INVEST)",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0795.967.746",
        "name": "FAP RETAIL",
        "role": "recipient",
        "address": "Steenweg op Leuven 1188 1200 Sint-Lambrechts-Woluwe",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "FAP WIELSBEKE",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "FAP AGRO",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:7 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap FAI Patrimonium Invest werd gesplitst door oprichting van drie nieuwe vennootschappen, waaronder FAP RETAIL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-12-31"
  },
  "subject_company": {
    "kbo": "0795.967.746",
    "name_full": "FAP RETAIL",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Sacr\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de enige aandeelhouder van FAP RETAIL heeft besloten dat de geauditeerde cijfers van de vennootschap FAP INVEST worden vastgesteld. Dit is gedaan na een splitsing van FAP INVEST waarbij deze vennootschap werd gesplitst door de oprichting van drie nieuwe vennootschappen, waaronder FAP RETAIL, FAP WIELSBEKE en FAP AGRO. De splitsing is juridisch, fiscaal en boekhoudkundig plaatsgevonden op 31 december 2022.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal met in bijlage: 1 volmacht: aanvullend verslag van de commissaris; aanvullend verslag van de enige bestuurder."
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": {
    "prior_pub_date": "2023-01-12",
    "what_corrected": "De splitsingsakte van FAP INVEST en de oprichting van FAP RETAIL",
    "prior_pub_number": "23303783"
  },
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "Steenweg op Leuven 1188, 1200 Sint-Lambrechts-Woluwe",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0447.900.963",
        "name": "FAI PATRIMONIUM INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0447.900.963",
      "holder_org_name": "FAI PATRIMONIUM INVEST",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 4155122.41,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 16410,
      "amount_subscribed_eur": 4155122.41,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4155122.41,
  "subject_company": {
    "kbo": "0795.967.746",
    "name_full": "FAP RETAIL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-30",
  "post_incorporation_mandates": []
}