Flanders Capital

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2026-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0787.524.390",
    "name_full": "FLANDERS CAPITAL",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "Het bestuursorgaan stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondermemingsrechtbank, met name de hierna volgende personen in hun hoedanigheid van medewerkers van Deloitte Accountancy, Tax \u0026 Legal Services",
      "holder_kbo": null,
      "holder_name": "Deloitte Accountancy, Tax \u0026 Legal Services",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hooglede",
        "region": "Vlaams",
        "street": "Bruggesteenweg",
        "country": "BE",
        "postcode": "8830",
        "box_number": null,
        "street_number": "283"
      },
      "old_address": {
        "city": "Templeuve",
        "region": "Waals",
        "street": "Rue de Roubaix",
        "country": "BE",
        "postcode": "7520",
        "box_number": null,
        "street_number": "119"
      },
      "effective_date": "2026-01-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer \u00E0 partir de ce jour le si\u00E8ge de la soci\u00E9t\u00E9 de 7520 Templeuve (Tournai), Rue de Roubaix 119 (R\u00E9gion wallonne) \u00E0 8830 Hooglede, Bruggesteenweg 283 (R\u00E9gion flamande)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.524.390",
    "name_full": "FLANDERS CAPITAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard Vandenborre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867463773",
        "name": "Avisor SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-18",
      "evidence_quote": "La nomination de Avisor SRL (Num\u00E9ro d\u0027entreprise: BE 0867.463.773 / RPM Hainaut, d\u00E9partement de Tournai), ayant son si\u00E8ge \u00E0 Chauss\u00E9e de Tourmai 54 7520 Tournai, repr\u00E9sent\u00E9e par Monsieur Bernard Vandenborre, r\u00E9viseur d\u0027entreprises, ayant son bureau \u00E0 Chauss\u00E9e de Tournai 54, 7500 Tournai, en qualit\u00E9 d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.524.390",
    "name_full": "FLANDERS CAPITAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny VAN HILLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-26",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de la d\u00E9mission \u00E0 partir de ce jour en tant qu\u2019administrateur nomm\u00E9 sur proposition de l\u2019actionnaire d\u00E9tenteur des actions classe A, de madame Fanny VAN HILLE, pr\u00E9nomm\u00E9e. ... L\u2019assembl\u00E9e d\u00E9cide que l\u2019approbation des comptes annuels de l\u2019exercice en cours, vaudra d\u00E9charge \u00E0 l\u2019admin",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel FREMEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1017421518",
        "name": "LIMEACORP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-26",
      "evidence_quote": "Ensuite, l\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 partir de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, en tant qu\u2019administrateur sur proposition de l\u2019actionnaire d\u00E9tenteur des actions classe A : la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u00AB LIMEACORP \u00BB, ayant son si\u00E8ge \u00E0 59000 Lille (France), rue Lavoisi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.524.390",
    "name_full": "FLANDERS CAPITAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision du r\u00E9viseur d\u0027entreprises, BDO Bedrijfsrevisoren SRL, de remplacer M. Bruno Claeys par M. Kevin Defauw, r\u00E9viseur d\u0027entreprises, en tant que son repr\u00E9sentant permanent pour l\u0027exercice de son mandat de r\u00E9viseur d\u0027entreprises, avec effet \u00E0 partir du contr\u00F4"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.524.390",
    "name_full": "FLANDERS CAPITAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost HUYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-16",
      "evidence_quote": "La d\u00E9mission de monsieur Joost HUYS, demeurant \u00E0 8200 Bruges (Sint-Andries), Jagersdreef 18, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir de 16 ao\u00FBt 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost HUYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0789721441",
        "name": "HUYS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-16",
      "evidence_quote": "La nomination en tant qu\u0027 administrateur \u00E0 partir de 16 ao\u00FBt 2022 pour une dur\u00E9e ind\u00E9termin\u00E9e sur proposit de l\u0027actionnaire de classe B de la soci\u00E9t\u00E9 en commandite \u003C\u003C HUYS \u00BB, ayant son si\u00E8ge social \u00E0 8200 Bruges, Jagersdreef 18, TVA BE 0789.721.441, RPM Gand, division Bruges, repr\u00E9sent\u00E9e par son rep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.524.390",
    "name_full": "FLANDERS CAPITAL",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7520 Templeuve, Rue de Roubaix 119",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-06-27",
        "name": "HUYS Joost Carl Maurice Lodewijk",
        "niss": null,
        "address": "8200 Bruges (Sint-Andries), Jagersdreef 18"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4900,
      "holder_person_name": "HUYS Joost Carl Maurice Lodewijk",
      "is_subscriber_only": false,
      "n_shares_subscribed": 490,
      "amount_subscribed_eur": 4900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "LYS CAPITAL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "LYS CAPITAL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 510,
      "amount_subscribed_eur": 5100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0787.524.390",
    "name_full": "Flanders Capital",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-05-07",
  "post_incorporation_mandates": []
}