FAR EAST PROJECTS

{
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": "2025-12-31",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0543.789.621",
    "name_full": "FAR EAST PROJECTS",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": 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": "2024-02-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.789.621",
    "name_full": "FAR EAST PROJECTS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Indi\u00EBstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Jan Van Gentstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "401",
        "street_number": "1"
      },
      "effective_date": "2020-06-16",
      "evidence_quote": "De zaakvoerder heeft beslist met ingang van 16 juni 2020 de maatschappelijke zetel en uitbatingszetel te verplaatsten van de Jan Van Gentstraat 1 bus 401 te 2000 Antwerpen naar de Indi\u00EBstraat 2 te 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.789.621",
    "name_full": "FAR EAST PROJECTS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marcel DUBOURG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-27",
      "evidence_quote": "De kennisname van het ontslag als zaakvoerder van de vennootschap, ter zitting aangeboden, met ingang van 27 december 2016, van: - De heer Marcel DUBOURG, wonende te 9140 Temse, Molenstraat 66."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul FEYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465451035",
        "name": "STEVAL CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-27",
      "evidence_quote": "De benoeming tot zaakvoerder van de vennootschap, voor onbepaalde duur, met ingang van 27 december 2016, van: - De besloten vennootschap met beperkte aansprakelijkheid \u0022STEVAL CONSULT\u0022, met zetel te 9120 Vrasene, Kleine Kouterstraat 20, BTW BE 0465.451.035, RPR Gent, afdeling Dendermonde, vertegenwo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.789.621",
    "name_full": "FAR EAST PROJECTS",
    "legal_form": "BVBA"
  }
}

{
  "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": "2015-08-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.789.621",
    "name_full": "FAR EAST PROJECTS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De hiema genoemde personen aan te stellen als bijzondere gevolmachtigden, die elk afzonderlijk kunnen. optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend werd 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 en de rechtbank van koophandel, met name de hiema volgende medewerkers van Deloitte die woonstkeuze doen op het kantoor te Sint-Denijs-Westrem: - Sarah VERKIMPE - Liesbeth DE BRUYNE",
      "holder_kbo": null,
      "holder_name": "Sarah VERKIMPE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De hiema genoemde personen aan te stellen als bijzondere gevolmachtigden, die elk afzonderlijk kunnen. optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend werd 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 en de rechtbank van koophandel, met name de hiema volgende medewerkers van Deloitte die woonstkeuze doen op het kantoor te Sint-Denijs-Westrem: - Sarah VERKIMPE - Liesbeth DE BRUYNE",
      "holder_kbo": null,
      "holder_name": "Liesbeth DE BRUYNE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Oude Leeuwenrui 48",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
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      "person": {
        "dob": null,
        "name": "Carl Michael George JONES",
        "niss": null,
        "address": "2860 Sint-Katelijne-Waver, Kriekenveld 28"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "Carl Michael George JONES",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2520,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Anton Mathilda Andreas VAN DEN NYDEN",
        "niss": null,
        "address": "2550 Kontich, Groeningelei 144/1A"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "Anton Mathilda Andreas VAN DEN NYDEN",
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    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Yoeri TORFS",
        "niss": null,
        "address": "2900 Schoten, Churchilllaan 254"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "Yoeri TORFS",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2520,
      "amount_subscribed_eur": 6000,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Paul Omer Daniel FEYS",
        "niss": null,
        "address": "9120 Vrasene, Kle\u00EDne Kouterstraat 20"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "Paul Omer Daniel FEYS",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2520,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Eric Maria Claude CLONEN",
        "niss": null,
        "address": "9120 Beveren, Alfons Van Puymbroecklaan 69"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "Eric Maria Claude CLONEN",
      "is_subscriber_only": true,
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      "amount_subscribed_eur": 6000,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Marcel Paula Albert DUBOURG",
        "niss": null,
        "address": "9140 Temse, Molenstraat 66"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "Marcel Paula Albert DUBOURG",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2520,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0543.789.621",
    "name_full": "FAR EAST PROJECTS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-12-17",
  "post_incorporation_mandates": []
}