FD Company 4

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Joosten",
        "address": "2020 Antwerpen, Beukenlaan 80",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-21",
      "evidence_quote": "De enige aandeelhouder neemt akte van en aanvaardt het ontslag van de volgende personen in hoedanigheid van bestuurder van de Vennootschap, en dit met onmiddellijke ingang vanaf de datum van het nemen van deze besluiten: -De heer Bart Joosten, wonende te 2020 Antwerpen, Beukenlaan 80:",
      "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": "Julio Verbruggen",
        "address": "2970 Schilde, Bellevuedreef 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-21",
      "evidence_quote": "De enige aandeelhouder neemt akte van en aanvaardt het ontslag van de volgende personen in hoedanigheid van bestuurder van de Vennootschap, en dit met onmiddellijke ingang vanaf de datum van het nemen van deze besluiten: -De heer Julio Verbruggen, wonende te 2970 Schilde, Bellevuedreef 7,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0476.761.136",
        "name": "RQDST",
        "address": "9280 Lebbeke, Poelstraat 40",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-06-21",
      "evidence_quote": "De enige aandeelhouder beslist om in hoedanigheid van niet-statutaire bestuurder te benoemen, voor onbepaalde duur en dit met ingang vanaf 21 juni 2024: -De BV RQDST, met maatschappelijke zetel te 9280 Lebbeke, Poelstraat 40, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0476.761.1",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder en de vaste vertegenwoordiger geven aan dit mandaat te aanvaarden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder en de vaste vertegenwoordiger geven aan dit mandaat te aanvaarden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Steven Snaet",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cadanz",
        "address": "1000 Brussel, Bischoffsheimlaan 33",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om volmacht te geven aan Steven Snaet en Andres Vandamme, advocaten van het advocatenkantoor Cadanz, kantoorhoudende te 1000 Brussel, Bischoffsheimlaan 33, met macht van indeplaatsstelling, teneinde alle normalerwijs noodzakelijke of nuttige formaliteiten te kunnen ver",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Andres Vandamme",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cadanz",
        "address": "1000 Brussel, Bischoffsheimlaan 33",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om volmacht te geven aan Steven Snaet en Andres Vandamme, advocaten van het advocatenkantoor Cadanz, kantoorhoudende te 1000 Brussel, Bischoffsheimlaan 33, met macht van indeplaatsstelling, teneinde alle normalerwijs noodzakelijke of nuttige formaliteiten te kunnen ver",
      "decharge_status": null,
      "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": "Dirk De Saedeleir",
        "address": "9280 Lebbeke, Poelstraat 40",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0476.761.136",
        "name": "RQDST",
        "address": "9280 Lebbeke, Poelstraat 40",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De BV RQDST, met maatschappelijke zetel te 9280 Lebbeke, Poelstraat 40, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0476.761.136, vast vertegenwoordigd door Dirk De Saedeleir, wonende te 9280 Lebbeke, Poelstraat 40.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Steven Snaet",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cadanz",
        "address": "1000 Brussel, Bischoffsheimlaan 33",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om volmacht te geven aan Steven Snaet en Andres Vandamme, advocaten van het advocatenkantoor Cadanz, kantoorhoudende te 1000 Brussel, Bischoffsheimlaan 33, met macht van indeplaatsstelling, teneinde alle normalerwijs noodzakelijke of nuttige formaliteiten te kunnen ver",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Andres Vandamme",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cadanz",
        "address": "1000 Brussel, Bischoffsheimlaan 33",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om volmacht te geven aan Steven Snaet en Andres Vandamme, advocaten van het advocatenkantoor Cadanz, kantoorhoudende te 1000 Brussel, Bischoffsheimlaan 33, met macht van indeplaatsstelling, teneinde alle normalerwijs noodzakelijke of nuttige formaliteiten te kunnen ver",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-23",
    "filing_date": "2024-09-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-21",
      "unanimous": null
    },
    {
      "body": "enige_bestuurder",
      "date": "2024-06-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.288.111",
    "name_full": "FD Company 4",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andres Vandamme",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Britselei 23 bus 601 - 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Britselei",
        "country": "BE",
        "postcode": "2000",
        "box_number": "601",
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "TWAALFMAANDENSTRAAT 15- 2000 ANTWERPEN",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Twaalfmaandenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2022-04-13",
      "evidence_quote": "uit het bijzonder verslag van het Bestuursorgaan d.d. 02/05/2022, blijkt dat het bestuursorgaan bevestigt dat de maatschappelijke zetel wordt overgeplaatst van Twaalfinaandenstraat 15 - 2000 Antwerpen naar Britselei 23 bus 601 - 2000 Antwerpen met ingang van 13/04/2022.",
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "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": "2022-06-13",
    "filing_date": null,
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-05-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0778.288.111",
    "name_full": "FD COMPANY 4",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julio Verbruggen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}