FLUITEC

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  "act_meta": {
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  },
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    "quote": "aangesteld door het bestuursorgaan de dato 28 augustus 2025, opgesteld door de besloten vennootschap \u201CCONSCIUS BEDRIJFSREVISOREN\u201D, met zetel te 9100 Sint-Niklaas, Gentse Baan 71A bus 101, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder het nummer 0837.153.550 en met btw-nummer BE0837.153.550, vertegenwoordigd door de heer Edwin MAES, bedrijfsrevisor",
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  "articles_modified": [
    {
      "summary": "Het kapitaal wordt verhoogd tot \u20AC 2.879.057,22, vertegenwoordigd door 9.850.377 aandelen, waarvan 7.521.395 met stemrecht en 2.328.982 zonder stemrecht.",
      "new_text": "Het kapitaal bedraagt twee miljoen achthonderdnegenenzeventigduizend zevenenvijftig euro twee\u00EBntwintig cent (\u20AC 2.879.057,22). Het wordt vertegenwoordigd door negen miljoen achthonderdvijftigduizend driehonderdzevenenzeventig (9.850.377) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen, waarvan: - zeven miljoen vijfhonderd eenentwintigduizend drie",
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        "count": 7521395,
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        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
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  "coordinated_text_lineage": null
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    "kbo": "0405.757.433",
    "name_full": "FLUITEC",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-14",
    "filing_date": "2023-09-12",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-06",
    "unanimous": false
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Louizalaan 367, 1050 Elsene",
    "address_old": "Louizalaan 367, 1050 Elsene",
    "effective_date": "2023-09-06",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0405.757.433",
    "name_full": "FLUITEC",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD ACCOUNTANTS EN BELASTINGCONSULENTEN",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0875.430.542",
    "grantee_name": "VGD ACCOUNTANTS EN BELASTINGCONSULENTEN",
    "grantor_name": "FLUITEC",
    "scope_summary": "Volmacht voor het uitvoeren van formaliteiten bij het ondernemingsloket en de Belastingdienst, inclusief aanpassing van KBO-gegevens.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": "De volmacht kan op elk moment worden ingetrokken door de vennootschap.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1780 Wemmel, Neerhoflaan 2",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "Neerhoflaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Louizalaan 367 - 1050 Elsene",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "367",
        "locality_suffix": null
      },
      "effective_date": "2023-03-14",
      "evidence_quote": "Volledig adres v.d. zetel: Louizalaan 367 - 1050 Elsene",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1780 Wemmel, Neerhoflaan 2",
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        "region": "vlaams_gewest",
        "street": "Neerhoflaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Louizalaan 367 - 1050 Elsene",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "367",
        "locality_suffix": null
      },
      "effective_date": "2023-03-14",
      "evidence_quote": "De raad van bestuur besluit vervolgens het nodige te doen teneinde de keuze van woonplaats bekend te maken in de Bijlagen bij het Belgisch Staatsblad.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Mathias Supply",
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    "firm_name": "VGD Accountants en Belastingconsulenten",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-22",
    "filing_date": "2023-03-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-11-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0405.757.433",
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    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": "Mathias Supply",
    "org_rep_person_name": "Mathias Supply",
    "person_role_at_subject": "i.o. VGD Accountants en Belastingconsulenten BV"
  },
  "co_filed_documents": [
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    "Volmacht aan VGD Accountants en Belastingconsulenten",
    "Schriftelijke besluiten van de raad van bestuur d.d. 28 februari 2023"
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}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Louizalaan 367 - 1050 Elsene",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "367",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-22",
    "filing_date": "2023-03-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-11-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0405.757.433",
    "name_full": null,
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Mathias Supply",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.757.433",
    "name_full": "FLUITEC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Annicq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delouvrier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Susan Akiko Thiel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Anriicq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Piers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Vanderkelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.757.433",
    "name_full": "FLUITEC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Annicq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de volgende bestuurders: - Andr\u00E9 Annicq; ... Hen wordt eervol ontslag verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delouvrier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de volgende bestuurders: ... Philippe Delouvrier. ... Hen wordt eervol ontslag verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Susan Akiko Thiel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om als bestuurders van de verinootschap te benoemen voor eeri periode van 4 jaar, tot aan de jaarvergadering te houden in 2026: - Susan Akiko Thiel (roepnaam: Kiko Thiel);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Anricg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om als bestuurders van de verinootschap te benoemen voor eeri periode van 4 jaar, tot aan de jaarvergadering te houden in 2026: ... Bruno Anricg;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Piers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om als bestuurders van de verinootschap te benoemen voor eeri periode van 4 jaar, tot aan de jaarvergadering te houden in 2026: ... Andrew Piers (roepnaam: Andy Piers)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Vanderkelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur beslist om als gedelegeerd bestuurder van de vennootschap te benoemen, tot aan de jaarvergadering te houden in 2026, de heer Pierre Vanderkelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.757.433",
    "name_full": "FLUITEC",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.757.433",
    "name_full": "FLUITEC"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
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    "model_id": 36,
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-06-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.757.433",
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    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-05-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
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    "kbo": "0405.757.433",
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  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 744750.0,
      "before_eur": 2000000.0,
      "subscribers": [
        {
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          "name": "Chalice Holding BV",
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        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
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          "n_shares_subscribed": 470331,
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      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "Aandelen zonder stemrecht",
        "n_new_shares": 910407,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": 0.81804
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 744750.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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    },
    {
      "kind": "share_class_creation",
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      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "Aandelen zonder stemrecht",
        "n_new_shares": 2233412,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-25",
    "filing_date": "2022-05-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-16",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2022-05-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.757.433",
    "name_full": "FLUITEC",
    "legal_form": "Naamloze vennootschap",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van statuten"
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Chalice Holding BV",
      "role": null,
      "n_shares": 440076,
      "share_class": "Aandelen zonder stemrecht"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Infinity Team",
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      "n_shares": 470331,
      "share_class": "Aandelen zonder stemrecht"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 7521395,
      "class_name": "Aandelen met stemrecht",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 2231502,
      "class_name": "Aandelen zonder stemrecht",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2744750.0,
      "delta_eur": 744750.0,
      "before_eur": 2000000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.757.433",
    "name_full": "FLUITEC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.757.433",
    "name_full": "FLUITEC"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 744750.0,
      "currency": "EUR",
      "after_eur": 2744750.0,
      "delta_eur": 744750.0,
      "before_eur": 2000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-16",
      "evidence_quote": "dat het kapitaal van de Vennootschap werd verhoogd met een bedrag van 744.750, EUR en derhalve gebracht wordt van 2.000.000,00 EUR op 2.744.750,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.757.433",
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    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 744750.0,
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  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0405.757.433",
    "name_full": "FLUITEC"
  }
}

{
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "old": "",
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  },
  "seat_change": {
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  "object_change": {
    "changed": false
  },
  "subject_company": {
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  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 744750.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "issue_price_per_share_eur": 0.81804
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "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
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  ],
  "notary": {
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    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-20",
    "filing_date": "2022-05-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-10",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.757.433",
    "name_full": "FLUITEC",
    "legal_form": "Naamloze vennootschap",
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  "publication_proxy": {
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    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
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    "aanwezigheidslijst",
    "instructie aan de volmacht houder",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
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  "shareholders_after": [],
  "share_classes_after": [
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      "n_shares": 7521395,
      "class_name": "met stemrecht",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1303095,
      "class_name": "zonder stemrecht",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
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  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 827500.0,
      "currency": "USD",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": 2000000.0,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2022-05-10",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen, onder de opschortende voorwaarde van de inschrijving op en vaststelling van de kapitaalverhoging overeenkomstig de bepalingen van artikel 7:186 van het Wetboek van vennootschappen en verenigingen, met een maximumbedrag van 827.500,00 USD, waarbij de vergadering beslist om 0,908934 USD/1,00 EUR als wisselkoers te gebruiken, wat resulteert in een maximumbedrag van 744.750,00 EUR",
      "contribution_type": "cash"
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "FLUITEC",
    "legal_form": "NV"
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}