FREYA PRODUCTS

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-11-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.696.213",
    "name_full": "FREYA PRODUCTS",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "David LEBBE",
        "quote": "De vennootschap wordt ten aanzien van derden, in en buiten rechten, geldig vertegenwoordigd door: ... 3. iedere gedelegeerd bestuurder, afzonderlijk handelend, binnen de grenzen van het dagelijks bestuur;",
        "excluded_powers": "De Sleutelbeslissingen Bestuursorgaan (zoals gedefinieerd in de Aandeelhoudersovereenkomst) maken geen deel uit van de bevoegdheden van dagelijks bestuur."
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEBBE, David Geert Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Beslissing om de huidige bestuurder, zijnde de heer LEBBE, David Geert Michel, geboren te Ieper op 12 januari 1991, wonende te 8560 Wevelgem, Roeselarestraat 40, voor zoveel als nodig te bevestigen in zijn benoeming als bestuurder van de besloten vennootschap en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.696.213",
    "name_full": "FREYA PRODUCTS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-12-03",
      "evidence_quote": "Nicolas Vandermarliere verkoopt 100% van zijn aandelen in Freya Products aan David Lebbe",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.696.213",
    "name_full": "FREYA PRODUCTS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Roeselarestraat 40, 8560 Wevelgem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-01-08",
        "name": "VANDERMARLIERE, Nicolas Alexander Jozef Oscar",
        "niss": null,
        "address": "8900 Ieper, Dikkebusseweg 442/A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": "VANDERMARLIERE, Nicolas Alexander Jozef Oscar",
      "is_subscriber_only": false,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 12500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-01-12",
        "name": "LEBBE, David Geert Michel",
        "niss": null,
        "address": "8560 Wevelgem, Roeselarestraat 40"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": "LEBBE, David Geert Michel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 12500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0680.696.213",
    "name_full": "FREYA PRODUCTS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-04",
  "post_incorporation_mandates": []
}