FDMKR WRLD

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "32120204",
        "name": "Bieze Food Group B.V.",
        "address": "Galvanistraat 16, 3861NJ Nijkerk, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-14",
      "evidence_quote": "De aandeelhouders hebben kennisgenomen van de ontslagbrieven d.d. 14 oktober 2025 van: (i) Bieze Food Group B.V., een besloten vennootschap naar Nederlands recht met zetel te Galvanistraat 16, 3861NJ Nijkerk, Nederland, ingeschreven bij de Nederlandse Kamer van Koophandel onder het nummer 32120204, ",
      "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": "BE0478.956.603",
        "name": "LVL Management BV",
        "address": "Oude Vorstseweg 29, 2430 Laakdal, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-14",
      "evidence_quote": "De aandeelhouders hebben kennisgenomen van de ontslagbrieven d.d. 14 oktober 2025 van: (ii) LVL Management BV, een besloten vennootschap naar Belgisch recht, met zetel te Oude Vorstseweg 29, 2430 Laakdal, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer BTW BE0478.956.603 ",
      "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": "BE0829.632.189",
        "name": "StarRetail NV",
        "address": "Oude Vorstseweg 29, 2430 Laakdal, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-14",
      "evidence_quote": "De aandeelhouders hebben kennisgenomen van de ontslagbrieven d.d. 14 oktober 2025 van: (iii) StarRetail NV, een naamloze vennootschap naar Belgisch recht, met zetel te Oude Vorstseweg 29, 2430 Laakdal, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer BTW BE0829.632.189 (RP",
      "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": "Alexander Drost",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-14",
      "evidence_quote": "De aandeelhouders hebben kennisgenomen van de ontslagbrieven d.d. 14 oktober 2025 van: (iv) Alexander Drost, woonachtig te (...), als bestuurder van de Vennootschap;",
      "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": "Mathilde Verbeeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-14",
      "evidence_quote": "De aandeelhouders hebben kennisgenomen van de ontslagbrieven d.d. 14 oktober 2025 van: (v) Mathilde Verbeeck, woonachtig te (...), als bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Vanlommel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LVL Management BV",
        "address": "Oude Vorstseweg 29, 2430 Laakdal, Belgi\u00EB",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om: (i) Op voordracht van LVL Management BV, de heer Lieven Vanlommel, woonachtig te (...), te benoemen als A-bestuurder van de Vennootschap met ingang vanaf heden voor een periode van zes (6) jaar;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijke Van Win",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LVL Management BV",
        "address": "Oude Vorstseweg 29, 2430 Laakdal, Belgi\u00EB",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om: (ii) Op voordracht van LVL Management BV, mevrouw Marijke Van Win, woonachtig te (...), te benoemen als A-bestuurder van de Vennootschap met ingang vanaf heden voor een periode van zes (6) jaar;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": "BE 0739.577.389",
        "name": "IBB Kempen BV",
        "address": "Mechelsestraat 2, 2260 Westerlo, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "IBB Kempen BV",
        "address": "Mechelsestraat 2, 2260 Westerlo, Belgi\u00EB",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om: (iii) Op voordracht van LVL Management BV, IBB Kempen BV, een besloten vennootschap opgericht naar Belgisch recht, met zetel te Mechelsestraat 2, 2260 Westerlo, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer BTW BE 0739.577.389 (RPR ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Kuper",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1003.608.817",
        "name": "Wernsing Food Group GmbH",
        "address": "Kartoffelweg 1, 49632 Essen (Oldenburg), Niedersachsen, Duitsland",
        "country": "DE",
        "legal_form": "Gesellschaft mit beschr\u00E4nkter Haftung"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Op voordracht van Wernsing Food Group GmbH, een vennootschap met beperkte aansprakelijkheid (\u0022Gesellschaft mit beschr\u00E4nkter Haftung\u0022) opgericht naar Duits recht, met zetel te Kartoffelweg 1, 49632 Essen (Oldenburg), Niedersachsen, Duitsland en ingeschreven in het handelsregister van Amtsgericht Olde",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": "1029.056.172",
        "name": "Stefan Wernsing",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1003.608.817",
        "name": "Wernsing Food Group GmbH",
        "address": "Kartoffelweg 1, 49632 Essen (Oldenburg), Niedersachsen, Duitsland",
        "country": "DE",
        "legal_form": "Gesellschaft mit beschr\u00E4nkter Haftung"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Op voordracht van Wernsing Food Group GmbH, een vennootschap met beperkte aansprakelijkheid (\u0022Gesellschaft mit beschr\u00E4nkter Haftung\u0022) opgericht naar Duits recht, met zetel te Kartoffelweg 1, 49632 Essen (Oldenburg), Niedersachsen, Duitsland en ingeschreven in het handelsregister van Amtsgericht Olde",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "C-bestuurder",
      "person": {
        "rrn": "1029.056.172",
        "name": "Alexander Carlier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1029.056.172",
        "name": "KC Green Bidco S.\u00E0.r.l.",
        "address": "Rue Guillaume J. Kroll 12E, 1882 Luxemburg, Groothertogdom Luxemburg",
        "country": "LU",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Op voordracht van KC Green Bidco S.\u00E0.r.l., een besloten vennootschap opgericht naar Luxemburgs recht, met zetel te Rue Guillaume J. Kroll 12E, 1882 Luxemburg, Groothertogdom Luxemburg en waarvan de inschrijving in het Luxemburgse handels- en vennootschapsregister nog hangende is, maar ingeschreven i",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "C-bestuurder",
      "person": {
        "rrn": "1029.056.172",
        "name": "Eric Melloul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1029.056.172",
        "name": "KC Green Bidco S.\u00E0.r.l.",
        "address": "Rue Guillaume J. Kroll 12E, 1882 Luxemburg, Groothertogdom Luxemburg",
        "country": "LU",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Op voordracht van KC Green Bidco S.\u00E0.r.l., een besloten vennootschap opgericht naar Luxemburgs recht, met zetel te Rue Guillaume J. Kroll 12E, 1882 Luxemburg, Groothertogdom Luxemburg en waarvan de inschrijving in het Luxemburgse handels- en vennootschapsregister nog hangende is, maar ingeschreven i",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "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": "Het mandaat als bestuurder zal niet vergoed worden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Vanlommel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur besluit om Lieven Vanlommel, woonachtig te (...), met ingang vanaf de datum van deze besluiten en voor een duur gelijk aan zijn mandaat als bestuurder, te belasten met het dagelijks bestuur van de Vennootschap, individueel bevoegd om alle handelingen van dagelijks bestuur zoals b",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Moore Audit",
        "address": "2000 Antwerpen, Schalienstraat 3",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt aan Moore Audit als commissaris van de vennootschap, met zetel te 2000 Antwerpen, Schalienstraat 3, die zal vertegenwoordigd worden door Katleen Segers, bedrijfsrevisor. De commissaris zal de controle verrichten over drie boekjaren, namelijk van boekjaar 2025 tot boekja",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-05",
    "filing_date": "2025-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-14",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0784.328.439",
    "name_full": "FDMKR WRLD",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Enya Van Moer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes van Krevel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bieze Food Group B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "De aandeelhouders hebben kennisgenomen van de ontslagbrieven d.d. 14 oktober 2025 van: (i) Bieze Food Group B.V., een besloten vennootschap naar Nederlands recht met zetel te Galvanistraat 16, 3861NJ Nijkerk, Nederland, ingeschreven bij de Nederlandse Kamer van Koophandel onder het nummer 32120204, "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Vanlommel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478956603",
        "name": "LVL Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "De aandeelhouders hebben kennisgenomen van de ontslagbrieven d.d. 14 oktober 2025 van: ... (ii) LVL Management BV, een besloten vennootschap naar Belgisch recht, met zetel te Oude Vorstseweg 29, 2430 Laakdal, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer BTW BE0478.956."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijke Van Win",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829632189",
        "name": "StarRetail NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "De aandeelhouders hebben kennisgenomen van de ontslagbrieven d.d. 14 oktober 2025 van: ... (iii) StarRetail NV, een naamloze vennootschap naar Belgisch recht, met zetel te Oude Vorstseweg 29, 2430 Laakdal, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer BTW BE0829.632.189"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Drost",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "De aandeelhouders hebben kennisgenomen van de ontslagbrieven d.d. 14 oktober 2025 van: ... (iv) Alexander Drost, woonachtig te (...), als bestuurder van de Vennootschap; ... De aandeelhouders hebben besloten het ontslag van voornoemde entiteiten te aanvaarden, met ingang vanaf de datum van deze besl"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathilde Verbeeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "De aandeelhouders hebben kennisgenomen van de ontslagbrieven d.d. 14 oktober 2025 van: ... (v) Mathilde Verbeeck, woonachtig te (...), als bestuurder van de Vennootschap. ... De aandeelhouders hebben besloten het ontslag van voornoemde entiteiten te aanvaarden, met ingang vanaf de datum van deze bes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Vanlommel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "De aandeelhouders besluiten om: (i) Op voordracht van LVL Management BV, de heer Lieven Vanlommel, woonachtig te (...), te benoemen als A-bestuurder van de Vennootschap met ingang vanaf heden voor een periode van zes (6) jaar;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijke Van Win",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "De aandeelhouders besluiten om: (ii) Op voordracht van LVL Management BV, mevrouw Marijke Van Win, woonachtig te (...), te benoemen als A-bestuurder van de Vennootschap met ingang vanaf heden voor een periode van zes (6) jaar;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739577389",
        "name": "IBB Kempen BV",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2025-10-14",
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