FIMAP

{
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      "seat_type": "siege_social",
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        "country": "BE",
        "postcode": "2800",
        "box_number": "2.01",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bergensesteenweg 374 - 1500 Halle",
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        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "374",
        "locality_suffix": null
      },
      "effective_date": "2026-02-02",
      "evidence_quote": "De enige bestuurder, met name, de heer Paul Pissens, heeft besloten om de zetel van de Vennootschap met ingang vanaf heden te verplaatsen van: Bergensesteenweg 374 - 1500 Halle naar: Cortenbachplein 6, bus 2.01-2800 Mechelen",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Paul Pissens",
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    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-18",
    "act_kind_objet": "Onderwerp akte: ZETELWIJZIGING"
  },
  "decision": {
    "body": "enige_bestuurder",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.749.570",
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  },
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    "org_rep_person_name": "Alain Chrispeels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van de enige bestuurder",
    "Bijzondere volmacht"
  ]
}

{
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    {
      "kind": "zetel_transfer",
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        "street": "Cortenbachplein",
        "country": "BE",
        "postcode": "2800",
        "box_number": "2.01",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bergensesteenweg 374 - 1500 Halle",
        "city": "Halle",
        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "374",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-18",
    "act_kind_objet": "ZETELWIJZIGING"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-02-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
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    "org_rep_person_name": "Alain Chrispeels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de enige bestuurder dd. 02/02/2026"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01269",
        "name": "Geert VAN RYCKEGHEM",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "MOORE AUDIT",
        "address": "Esplanade 1, bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij afzonderlijke stemming wordt, met eenparigheid van stemmen, benoemd tot commissaris: de BV MOORE AUDIT (B00212), met als zetel, Esplanade 1, bus 96, 1020 Brussel voor een periode van drie opeenvolgende boekjaren die afsluiten op 31/12/2025, 31/12/2026 en 31/12/2027, tot de algemene vergadering d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02119",
        "name": "Jo VANDEPUTTE",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "MOORE AUDIT",
        "address": "Esplanade 1, bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij afzonderlijke stemming wordt, met eenparigheid van stemmen, benoemd tot commissaris: de BV MOORE AUDIT (B00212), met als zetel, Esplanade 1, bus 96, 1020 Brussel voor een periode van drie opeenvolgende boekjaren die afsluiten op 31/12/2025, 31/12/2026 en 31/12/2027, tot de algemene vergadering d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0420.048.305",
        "name": "A. SCHETS \u0026 PARTNERS - BELASTINGCONSULENTEN - ACCOUNTANTS",
        "address": "Drie Fonteinenstraat 36, 1600 Sint-Pieters-Leeuw",
        "country": "BE",
        "legal_form": "NAAMLOZE VENNOOTSCHAP"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan de naamloze vennootschap A. SCHETS \u0026 PARTNERS - BELASTINGCONSULENTEN - ACCOUNTANTS, waarvan de zetel is gevestigd te Drie Fonteinenstraat 36, 1600 Sint-Pieters-Leeuw, ingeschreven in het Rechtspersonenregister te Brussel onder het ondernemingsnummer 0420.04",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain Chrispeels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV MOORE AUDIT (B00212)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Geert VAN RYCKEGHEM (A01269)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Jo VANDEPUTTE (A02119)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MOORE AUDIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij afzonderlijke stemming wordt, met eenparigheid van stemmen, benoemd tot commissaris: de BV MOORE AUDIT (B00212), met als zetel, Esplanade 1, bus 96, 1020 Brussel voor een periode van drie opeenvolgende boekjaren die afsluiten op 31/12/2025, 31/12/2026 en 31/12/2027, tot de algemene vergadering d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15300000.0,
      "currency": "EUR",
      "after_eur": 16800000.0,
      "delta_eur": 15300000.0,
      "before_eur": 1500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-12",
      "evidence_quote": "Besluit tot kapitaalverhoging door inbreng in geld voor een bedrag van vijftien miljoen driehonderdduizend euro (\u20AC 15.300.000,00) om het kapitaal te brengen van een miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00) op zestien miljoen achthonderdduizend euro (\u20AC 16.800.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 16800000.0,
      "delta_eur": 15300000.0,
      "before_eur": 1500000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "NOVAPACK",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1224000,
          "contribution_amount_eur": 15300000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1224000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 12.5
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 15300000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Sylvie Lefevre",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-12",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "bankattest"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "NOVAPACK",
      "role": "aandeelhouder",
      "n_shares": 1344001,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Sylvie Lefevre",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-12",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full_after": "FIMAP",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "FIMAP",
    "current_zetel_raw": "Bergensesteenweg 374 1500 Halle",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "A. SCHETS en PARTNERS - BELASTINGCONSULENTEN \u2013 ACCOUNTANTS",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Wijziging van artikel 5 van de statuten om het kapitaal te reflecteren na de kapitaalverhoging.",
      "new_text": "Artikel 5. KAPITAAL.\nHet kapitaal bedraagt zestien miljoen achthonderdduizend euro (\u20AC 16.800.000,00).\nHet wordt vertegenwoordigd een miljoen driehonderdvierenveertigduizend en een (1.344.001)\naandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal\nvertegenwoordigen.",
      "change_kind": "amended",
      "article_title": "KAPITAAL",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "A. SCHETS en PARTNERS - BELASTINGCONSULENTEN \u2013 ACCOUNTANTS",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie Lefevre",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Volstorting - bankattest"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1344001,
    "shares_before": null,
    "capital_after_eur": 16800000.0,
    "capital_before_eur": 1500000.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "gelijk deel van het kapitaal",
        "voting_per_share": null
      },
      {
        "count": 1224000,
        "label": "nieuwe aandelen",
        "rights_summary": "dezelfde rechten als de bestaande aandelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 15300000,
      "before_eur": 1500000,
      "contribution_type": "geld"
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP"
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}

{
  "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": "2025-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan A. SCHETS en PARTNERS - BELASTINGCONSULENTEN \u2013 ACCOUNTANTS te 1600 Sint-Pieters-Leeuw, Drie Fonteinenstraat 36, om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, in het UBO-register, de diverse fiscale administraties, hetzij onder meer de Administratie van de Directe Belastingen en bij alle administratieve autoriteiten en dit zowel in het kader van onderhavige akte.",
      "holder_kbo": null,
      "holder_name": "A. SCHETS en PARTNERS - BELASTINGCONSULENTEN \u2013 ACCOUNTANTS",
      "scope_categories": [
        "KBO",
        "UBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PISSENS, Paul Elisabeth Raymond",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire enige bestuurder: - De heer PISSENS, Paul Elisabeth Raymond, wonende te 1500 Halle, Bergensesteenweg 374, hier aanwezig en die a",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PISSENS, Paul Elisabeth Raymond",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire enige bestuurder: - De heer PISSENS, Paul Elisabeth Raymond, wonende te 1500 Halle, Bergensesteenweg 374, hier aanwezig en die a"
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  ],
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  "governance_change": {
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        "name": "MOORE AUDIT",
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        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit te benoemen tot commissaris de BV MOORE AUDIT (B00212), met als zetel, Esplanade 1, bus 96, 1020 Brussel voor een periode van drie opeenvolgende boekjaren zijnde 31/12/2022, 31/12/2023 en 31/12/2024, tot de algemene vergadering die zal beraadslagen over het boekjaar dat afslui"
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{
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        "legal_form": "NAAMLOZE VENNOOTSCHAP"
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      },
      "evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen om het ontslag van de volgende gedelegeerd bestuurder te aanvaarden: -De heer Louis Pissens, wonende te Bergensesteenweg 344, 1500 Halle;",
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    {
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      "effective_date": "2022-04-06",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met onmiddellijke ingang het ontslag van volgende bestuurder te aanvaarden: -De heer Louis Pissens, wonende te Bergensesteenweg 344, 1500 Halle;",
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