FNG

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder (CEO)",
      "person": {
        "rrn": null,
        "name": "Paul Lembrechts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0026P Retail Solutions BV (vertegenwoordigd door Alain Hellebaut)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0697.824.730",
    "name_full": "FNG"
  }
}

{
  "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": "0697.824.730",
    "name_full": "FNG"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-24",
    "filing_date": "2021-11-22",
    "act_kind_objet": "2800 Mechelen"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-10-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0697.824.730",
        "name": "FNG",
        "role": "other",
        "address": "Schali\u00EBnhoevedreef 20 T, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "role": "other",
        "address": "Da Vincilaan 9, bus E.6, Elsinore Building - Corporate Village, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; enkel de benoeming van een commissaris.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0697.824.730",
    "name_full": "FNG",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van de naamloze vennootschap FNG, gevestigd te Mechelen, heeft op 20 oktober 2021 besloten de BDO Bedrijfsrevisoren BV, gevestigd te Zaventem, te benoemen als commissaris voor een termijn van drie jaar. De heer Bert Kegels is aangeduid als vertegenwoordiger van BDO Bedrijfsrevisoren BV met bevoegdheid om het mandaat uit te oefenen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "lijst van de aanwezigheden",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0697.824.730",
    "name_full": "FNG"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Roald Borr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe Vandeurzen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Emiel Lathouwers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "Elke Kestens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "Marieke Vollering",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "Emiel Lathouwers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "Philippe Vandeurzen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directieraad",
      "person": {
        "rrn": null,
        "name": "Paul Lembrechts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directieraad",
      "person": {
        "rrn": null,
        "name": "Richard Turk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directieraad",
      "person": {
        "rrn": null,
        "name": "CamelQ BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "Roald Borr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "Philippe Vandeurzen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "Gino Van Ossel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Bovan Invest \u0026 Beheer BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "D\u0026P Retail Solutions BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Sophie Manigart BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Paul Lembrechts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Sonia (Sonny) Luypaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0697.824.730",
    "name_full": "FNG"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "lid van de raad van toezicht",
      "person": {
        "rrn": null,
        "name": "Marieke Vollering",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van de raad van toezicht",
      "person": {
        "rrn": null,
        "name": "Philippe Vandeurzen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van de raad van toezicht",
      "person": {
        "rrn": null,
        "name": "Emiel Lathouwers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0697.824.730",
    "name_full": "FNG"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "lid van de raad van toezicht",
      "person": {
        "rrn": null,
        "name": "Emiel Lathouwers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0697.824.730",
    "name_full": "FNG"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Greenhouse Mechelen, Schali\u00EBnhoevedreef 20 T, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "20 T",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bautersemstraat 68A, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Bautersemstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "68A",
        "locality_suffix": null
      },
      "effective_date": "2020-12-16",
      "evidence_quote": "De raad van toezicht besluit, overeenkomstig artikel 2 van de statuten van de vennootschap, om met onmiddellijke ingang, het adres van de zetel van de vennootschap te verplaatsen van Bautersemstraat 68A, 2800 Mechelen naar Greenhouse Mechelen, Schali\u00EBnhoevedreef 20 T, 2800 Mechelen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "overeenkomstig artikel 2 van de statuten van de vennootschap, om met onmiddellijke ingang, het adres van de zetel van de vennootschap te verplaatsen",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jonathan De Landsheere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-24",
    "filing_date": "2021-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-12-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0697.824.730",
    "name_full": "FNG",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonathan De Landsheere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van toezicht",
    "Bijzondere volmacht aan Jonathan De Landsheere, Bart Heynickx, Marie Brasseur, Tom Vantroyen en advocaten ALTIUS CVBA"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "lid raad van toezicht",
      "person": {
        "rrn": null,
        "name": "Elke Kestens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0697.824.730",
    "name_full": "FNG"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "lid van de directieraad",
      "person": {
        "rrn": null,
        "name": "Anja Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van de directieraad",
      "person": {
        "rrn": null,
        "name": "Manu Bracke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van de directieraad",
      "person": {
        "rrn": null,
        "name": "Yves Poll\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Paul Lembrechts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van de directieraad",
      "person": {
        "rrn": null,
        "name": "Richard Turk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van de directieraad",
      "person": {
        "rrn": null,
        "name": "CamelQ BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0697.824.730",
    "name_full": "FNG"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Yves Poll\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Manu Bracke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0697.824.730",
    "name_full": "FNG"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur, lid van de directieraad",
      "person": {
        "rrn": null,
        "name": "Dieter Penninckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Manu Bracke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0697.824.730",
    "name_full": "FNG"
  }
}

{
  "stage": null,
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-03-11",
    "act_kind_objet": "RECHTZETTINGSAKT\u0415"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2019-12-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0697.824.730",
        "name": "FNG",
        "role": "other",
        "address": "Bautersemstraat nummer 68A te 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft een fout in de datum van de notari\u00EBle akte in het proces-verbaal van de naamloze vennootschap FNG, waarbij de datum van 20 november 2019 in plaats van 26 november 2019 werd vermeld.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0697.824.730",
    "name_full": "FNG",
    "legal_form": "Naamloze vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De rechtzettingsakte van 6 december 2019 corrigeert een materi\u00EBle fout in het proces-verbaal van de naamloze vennootschap FNG, waarbij de datum van 20 november 2019 verkeerd werd vermeld in plaats van de juiste datum van 26 november 2019. De correctie is uitgevoerd op basis van een materi\u00EBle vergissing in het oorspronkelijke proces-verbaal.",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2019-11-20",
    "what_corrected": "Foutieve datum in het proces-verbaal: 20 november 2019 in plaats van 26 november 2019",
    "prior_pub_number": "20042047"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "lid van de raad van toezicht",
      "person": {
        "rrn": null,
        "name": "Eric Verbaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van de raad van toezicht",
      "person": {
        "rrn": null,
        "name": "Marieke Vollering",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van toezicht",
      "person": {
        "rrn": null,
        "name": "Roald Borr\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0697.824.730",
    "name_full": "FNG"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0697.824.730",
    "name_full": "FNG"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0697.824.730",
    "name_full": "FNG"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Directieraadlid",
      "person": {
        "rrn": null,
        "name": "Dieter Penninckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directieraadlid",
      "person": {
        "rrn": null,
        "name": "Anja Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directieraadlid",
      "person": {
        "rrn": null,
        "name": "Emmanuel Bracke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0697.824.730",
    "name_full": "FNG"
  }
}

{
  "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": "0697.824.730",
    "name_full": "FNG"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Roald Borr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Emiel Lathouwers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Bracke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Elke Kestens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vandeurzen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Emiel Lathouwers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0697.824.730",
    "name_full": "FNG"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 60679208.36,
      "delta_eur": 59783155.32,
      "before_eur": 896053.04,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0697.824.730",
    "name_full": "FNG"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 896053.04,
      "delta_eur": 9476.720000000088,
      "before_eur": 886576.32,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0697.824.730",
    "name_full": "FNG"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Dieter Penninckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emiel Lathouwers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0697.824.730",
    "name_full": "FNG"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 973093.44,
      "delta_eur": 254702.07999999996,
      "before_eur": 718391.36,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0697.824.730",
    "name_full": "FNG"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR, geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-06",
    "filing_date": "2018-06-27",
    "act_kind_objet": "VASTSTELLING VAN DE VERWEZENLIJKING VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-22",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2018-06-22",
    "jurisdiction_to": "NL",
    "legal_form_after": "Naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0697.824.730",
        "name": "FNG",
        "role": "other",
        "address": "Bautersemstraat nummer 68A te 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2018-06-05",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van de naamloze vennootschap FNG worden overgenomen door een nieuwe rechtspersoon in het buitenland, met als doel de grensoverschrijdende omzetting van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-06-22"
  },
  "subject_company": {
    "kbo": "0697.824.730",
    "name_full": "FNG",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 5 juni 2018 heeft de buitengewone algemene vergadering van aandeelhouders van FNG besloten tot de verplaatsing van de zetel van Mechelen naar een buitenlandse locatie en tot een grensoverschrijdende omzetting van de naamloze vennootschap. De besluiten zijn uitgevoerd vanaf 22 juni 2018. De akte is op 22 juni 2018 opgemaakt en op 27 juni 2018 neergelegd bij de griffie.",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "cross_border_transformation_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-21",
    "filing_date": "2018-06-12",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-05",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-09-16",
        "name": "Dieter Penninckx",
        "niss": null,
        "address": "2820 Bonheiden, Oude Keerbergsebaan 39",
        "nationality": "Belgi\u00EB",
        "place_of_birth": "Mechelen, Belgi\u00EB"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-02-20",
        "name": "Anja Maes",
        "niss": null,
        "address": "2820 Bonheiden, Oude Keerbergsebaan 39",
        "nationality": "Belgi\u00EB",
        "place_of_birth": "Bonheiden, Belgi\u00EB"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-04-12",
        "name": "Emmanuel Bracke",
        "niss": null,
        "address": "2520 Ranst, Oelegemsesteenweg 11",
        "nationality": "Belgi\u00EB",
        "place_of_birth": "Wilrijk, Belgi\u00EB"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, zowel voor haar eigen rekening als voor rekening van derden, zowel in Belgi\u00EB als in het buitenland, alleen of in samenwerking met derden: alles wat rechtstreeks of onrechtstreeks betrekking heeft op het oordeelkundig beheer van roerend en onroerend patrimonium, zoals onder meer onroerende goederen verwerven, laten bouwen, laten opschikken, laten uitrusten of ombouwen; het waarnemen van functies of mandaten van bestuurder, zaakvoerder, directeur, commissaris of vereffenaar in andere vennootschappen, verenigingen of instellingen; het verstrekken van leningen, voorschotten, kredieten en zekerheden aan of voor derden, zowel aandeelhouders, bestuurders als loutere derden en het intekenen op alle financi\u00EBle instrumenten; het nemen van belangen, hetzij door aankoop, inbreng of elke andere wijze, in alle vennootschappen, ondernemingen, samenwerkingsverbanden, beroepsverenigingen of groeperingen, bestaande of op te richten, zowel in Belgi\u00EB als in het buitenland, ongeacht hun doel. Zij mag voor eigen rekening optreden als beleggingsvennootschap of holding; het verlenen van diensten en adviezen aan personen en bedrijven op het vlak van organisatie en in commerci\u00EBle aangelegenheden, met betrekking tot management, marketing, bedrijfsbeheer of investeringspolitiek. De vennootschap mag, in Belgi\u00EB en in het buitenland, alle industri\u00EBle, handels-, financi\u00EBle, roerende en onroerende verrichtingen verwezenlijken die rechtstreeks of onrechtstreeks haar onderneming kunnen uitbreiden of bevorderen. Zij mag alle roerende en onroerende goederen verwerven, zelfs als deze rechtstreeks noch onrechtstreeks verband houden met het doel van de vennootschap. Zij mag zich borg stellen of zakelijke of persoonlijke zekerheden verlenen ten voordele van vennootschappen, rechtspersonen of particulieren, en dit in de meest ruime zin. Zij kan, op welke wijze ook, belangen nemen in alle verenigingen, zaken, ondernemingen of vennootschappen die eenzelfde, gelijkaardig of verwant doel nastreven of die haar onderneming kunnen bevorderen of de afzet van haar producten of diensten kunnen vergemakkelijken, en ze kan ermee samenwerken of fuseren.",
    "is_lucrative": true,
    "short_summary": "Beheer van roerend en onroerend patrimonium, investeringen, financi\u00EBle diensten en samenwerking met andere vennootschappen."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2018-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "11:00",
    "month": 5,
    "rule_text": "derde vrijdag van de maand mei om elf uur"
  },
  "founding_event": {
    "n_shares_total": 8979892,
    "n_share_classes": 2,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2018-06-05",
    "amount_subscribed_eur": 718391.36,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0697.824.730",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "FNG N.V.",
    "legal_form": "NV",
    "name_abbreviated": "FNG",
    "zetel_address_raw": "Bautersemstraat 68A, 2800 Mechelen",
    "equity_account_type": "unavailable",
    "_kbo_extracted_mismatch": "0696.821.175"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Dieter Penninckx",
        "address": "2820 Bonheiden, Oude Keerbergsebaan 39"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2023
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Anja Maes",
        "address": "2820 Bonheiden, Oude Keerbergsebaan 39"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2023
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Emmanuel Bracke",
        "address": "2520 Ranst, Oelegemsesteenweg 11"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2023
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0890.388.338",
      "holder_org_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "NautaDutilh",
      "with_substitution": true,
      "holder_person_name": "Elke Janssens"
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "NautaDutilh",
      "with_substitution": true,
      "holder_person_name": "Michiel Nuitten"
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "NautaDutilh",
      "with_substitution": true,
      "holder_person_name": "Yolanda Hebbrecht"
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "Ondernemingsloket",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}