FELYX BELGIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Felyx Sharing B.V.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "NEEMT KENNIS van het besluit van Felyx Sharing B.V., een besloten vennootschap naar Nederlands recht met zetel te Joan Muyskenweg 22, 1096CJ Amsterdam en ingeschreven in de Nederlandse Kamer van Koophandel onder het KvK-nummer 68094434 om met ingang van de huidige eenparige schriftelijke besluiten m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.798.585",
    "name_full": "FELYX BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daan Becker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "NEEMT kennis van het ontslag van de heer Daan Becker als bestuurder van de Vennootschap met ingang van 31 augustus 2025 en bevestigt bijgevolg de be\u00EBindiging van zijn mandaat. BEKRACHTIGT enige handelingen gesteld door de heer Daan Becker in het kader van zijn mandaat als bestuurder van de Vennootsc",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.798.585",
    "name_full": "FELYX BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "PKF Bofidi Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "PKF Bofidi Audit BV, met ondernemingsnummer 0472.945.769, met zetel te Half Daghmael 11 bus 1, 3020 Herent, wordt aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 31 december 2024, 31 december 2025, en 31 december 2026), hetzij tot op de gewone algemene vergadering gehouden in 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.798.585",
    "name_full": "FELYX BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Strijers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 31/12/2024, van de heer Maarten Strijers, die woonstkeuze doet op de zetel van vennootschap, als bestuurder van de vennootscha\u0440."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daan Becker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Het bestuursorgaan is met ingang van 01/01/2025 samengesteld als volgt: - De heer Daan Becker. bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.798.585",
    "name_full": "FELYX BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quinten Selhorst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FELYX SHARING B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-03",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de vennootschap naar Nederlands recht FELYX SHARING B.V., met zetel te Herengracht 493, 1017 BT Amsterdam (Nederland) (permanent vertegenwoordigd door de heer Quinten Selhorst), als bestuurder van de Vennootschap, met ingang vanaf 3 april 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Strijers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-03",
      "evidence_quote": "De enige aandeelhouder besluit om te benoemen als bestuurders van de Vennootschap, telkens met ingang vanaf 3 april 2023: (i) de heer Maarten Strijers [...], die woonstkeuze doet op de zetel van de Vennootschap;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daan Becker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-03",
      "evidence_quote": "De enige aandeelhouder besluit om te benoemen als bestuurders van de Vennootschap, telkens met ingang vanaf 3 april 2023: (ii) de heer Daan Becker [...], diewoonstkeuze doet op de zetel van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.798.585",
    "name_full": "FELYX BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.798.585",
    "name_full": "FELYX BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Veeartsenstraat",
        "country": "BE",
        "postcode": "1070",
        "box_number": "B1-100-01a",
        "street_number": "42A"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2022-10-18",
      "evidence_quote": "De vergadering beslist om de zetel van de Vennootschap naar volgend adres: Building B1 CityLine, Veeartsenstraat 42A, 1070 Brussel (Anderlecht) Module B1-100-01a, met ingang van achttien oktober tweeduizend twee\u00EBntwintig."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.798.585",
    "name_full": "FELYX BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.798.585",
    "name_full": "FELYX BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.798.585",
    "name_full": "FELYX BELGIUM",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-07-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0720.798.585",
    "name_full": "FELYX BRUSSELS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan iedere advocaat of medewerker van Liedekerke Wolters Waelbroeck Kirkpatrick, met kantoren te 1000 Brussel, Keizerslaan 3, elk individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gentbrugge",
        "region": "Vlaams Gewest",
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": "9",
        "street_number": "8"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels Gewest",
        "street": "Belliardstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Op 1 juli 2019 heeft de zaakvoerder, de heer Quinten Selhorst beslist de maatschappelijke zetel van de vennootschap op Belliardstraat 40, 1040 Etterbeek, Belgi\u00EB over te brengen naar Gaston Crommenlaan 8-9050 Gentbrugge, Belgi\u00EB vanaf 1 juli 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.798.585",
    "name_full": "FELYX BRUSSELS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Belliardstraat 40, 1040 Brussel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "FELYX SHARING B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "FELYX SHARING B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 9275,
      "amount_subscribed_eur": 9275.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "FELYX SHARING HOLDING B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "FELYX SHARING HOLDING B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 9275,
      "amount_subscribed_eur": 9275.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0720.798.585",
    "name_full": "FELYX BRUSSELS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-02-14",
  "post_incorporation_mandates": []
}