FIT UP PLUS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Van der Donckt",
        "address": "1200 Sint-Lambrechts-Woluwe, Avenue Jacques Brel 34 bus 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "BESLIST, met \u00E9\u00E9nparigheid van stemmen te benoemen tot bestuurder van de vennootschap, de heer Anthony Van der Donckt, woonachtig 1200 Sint-Lambrechts-Woluwe, Avenue Jacques Brel 34 bus 6, en dit met ingang vanaf heden en voor onbepaalde tijd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Frank Huybrechts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0816.796.121",
        "name": "VCLJ Bedrijfsrevisoren BV",
        "address": "2240 Zandhoven, Langestraat 183",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent volmacht aan Frank Huybrechts van het bedrijfsrevisorenkantoor VCLJ Bedrijfsrevisoren BV met zetel gevestigd te 2240 Zandhoven, Langestraat 183 en met ondernemingsnummer 0816.796.121, individueel handelend en met mogelijkheid tot indeplaatsstelling ten einde alles te ",
      "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": "nl",
    "pub_date": "2025-04-08",
    "filing_date": "2025-03-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0635.672.276",
    "name_full": "Fit Up Plus",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0816.796.121",
    "org_name": "VCLJ Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Frank Huybrechts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Albrecht Rodenbachlaan 21, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Albrecht",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2020-10-01",
      "evidence_quote": "Uit de notulen van het verslag van de beslissingen van de bestuurder gehouden te Kontich d.d. 1/10/2020 blijkt dat werd beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar Albrecht Rodenbachlaan 21, 2550 Kontich, met ingang van 1 oktober 2020.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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
    }
  ],
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2020-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0635.672.276",
    "name_full": "Fit Up Plus",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Ph. Van der Donckt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}