Fun2play
La probabilité de faillite calculée de Fun2play sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 1991 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 34 ans |
| Sites | 1 |
| Publications | 21 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00208573 |
| 31-12-2023 | volledig | 21-05-2024 | 2024-00092780 |
| 31-12-2022 | volledig | 11-05-2023 | 2023-00086400 |
| 31-12-2021 | volledig | 01-06-2022 | 2022-20044528 |
| 31-12-2020 | volledig | 30-12-2021 | 2021-82300032 |
| 31-12-2019 | volledig | 28-09-2020 | 2020-57400196 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-37500006 |
| 31-12-2017 | volledig | 14-06-2018 | 2018-19100169 |
| 31-12-2016 | volledig | 28-07-2017 | 2017-38300303 |
| 31-12-2015 | volledig | 23-08-2016 | 2016-46300387 |
| NACE primaire | 92000 |
| Forme juridique | SA(014) |
| Date de constitution | 26-12-1991 |
| Status | Actif |
| Code postal | 1120 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21819D0089/00R000 | Bruxelles | 3 002 m² | 1 · 1 835 m² | 11,1 m · 3 ét. |
| 45422D0739/00C002 | Flandre | 1 362 m² | 1 · 602 m² | 5,6 m · 1 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
17-01-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0446.241.273",
"name_full": "FUN2PLAY"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}19-03-2019 Transfert du siège social de Aalst à Brussel
- Korte Keppestraat 23/6 - 9320 Aalst → 1120 Brussel, Oorlogskruisenlaan 120
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1120 Brussel, Oorlogskruisenlaan 120",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Oorlogskruisenlaan",
"country": "BE",
"postcode": "1120",
"box_number": null,
"street_number": "120",
"locality_suffix": null
},
"old_address": {
"raw": "Korte Keppestraat 23/6 - 9320 Aalst",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Korte Keppestraat",
"country": "BE",
"postcode": "9320",
"box_number": "6",
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2019-02-11",
"evidence_quote": "DERDE BESLUIT - MAATSCHAPPELIJKE ZETEL Het adres van de maatschappelijke zetel van de Vennootschap wordt verplaatst naar 1120 Brussel, Oorlogskruisenlaan 120.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-03-19",
"filing_date": "2019-03-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-02-11",
"unanimous": true
},
"subject_company": {
"kbo": "0446.241.273",
"name_full": "FUN2PLAY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Proces-verbaal van de Buitengewone Algemene Vergadering van 11 februari 2019"
]
}17-08-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Joni Soutaer",
"firm_city": null,
"firm_name": "VAN OUDENHOVE-SOUTAER, GEASSOCIEERDE NOTARISSEN",
"office_city": "Dendermonde",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-08-17",
"filing_date": "2018-08-07",
"act_kind_objet": "PARTIELE SPLITSING - OVERNEMENDE VENNOOTSCHAP"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De algemene vergadering verleent afstand van de toepassing van artikelen 730, 731 en 733 van het Wetboek van Vennootschappen, op grond van een uitdrukkelijke stemming met eenparigheid van stemmen.",
"articles": [
"730",
"731",
"733"
]
},
"restructuring": {
"parties": [
{
"kbo": "0446.241.273",
"name": "Fun2Play",
"role": "acquiring",
"address": "KORTE KEPPESTRAAT 23/6-9320 EREMBODEGEM",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0432.889.719",
"name": "WIMI NV",
"role": "demerged",
"address": "INDUSTRIELAAN 31-9320 EREMBODEGEM",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0627.762.026",
"name": "WGG",
"role": "recipient",
"address": "INDUSTRIELAAN 31-9320 EREMBODEGEM",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 534.66,
"legal_articles": [
"677",
"728",
"730",
"731",
"732",
"733",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "534,66 nieuwe aandelen in Fun2Play NV per 1 aandeel WIMI NV",
"new_shares_issued_n": 40099,
"real_estate_included": false,
"patrimony_description": "Het overgedragen vermogen bestaat uit materi\u00EBle vaste activa in de vorm van automatische kansspelen (gehuurd of in eigendom), samenwerkingsovereenkomst met tussenpersoonstelling, en de passiva gerelateerd aan deze activa. Het totale eigen vermogen dat wordt overgedragen bedraagt \u20AC76.189,00.",
"equity_transferred_eur": 76189.0,
"accounting_effective_date": "2018-07-01"
},
"subject_company": {
"kbo": "0446.241.273",
"name_full": "Fun2Play",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ALLEN \u0026 OVERY LLP",
"person_name": null,
"org_rep_person_name": "Tom De Clercq"
},
"summary_narrative": "De buitengewone algemene vergadering van Fun2Play NV besliste op 29 juni 2018 de partiele splitsing van WIMI NV, waarbij een deel van het vermogen \u2014 bestaande uit automatische kansspelen en een samenwerkingsovereenkomst \u2014 wordt overgenomen door Fun2Play NV. De overdracht gebeurt op basis van de balans per 31 december 2017. De aandeelhouder van WIMI NV ontvangt 40.099 nieuwe aandelen in Fun2Play NV tegen een ruilverhouding van 534,66 nieuwe aandelen per 1 aandeel. De splitsing is uitgevoerd onder toepassing van artikelen 677 en 728 van het Wetboek van Vennootschappen, met afstand van bepaalde v",
"co_filed_documents": [
"uitgifte PV dd 29-6-2018",
"verslagen raad van bestuur en commissaris",
"coordinatie statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-08-2018 2 administrateurs nommés
- Ernst & Young Bedrijfsrevisoren CVBA, Commissaris
- Paul Eelen, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Paul Eelen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.241.273",
"name_full": "FUN2PLAY"
}
}24-07-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Susana Gonz\u00E1lez Mel\u00F3n",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-24",
"filing_date": "2018-07-13",
"act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-07-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.241.273",
"name": "FUN2PLAY",
"role": "other",
"address": "GRIFFIE RECHTBANK VAN KOOPHANDEL GENT, 13 JULI 2018, AFDELING LDENEIRMONDE, Korte Keppestraat 23/6, 9320 Erembodegem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"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": "Geen overdracht van vermogen of reorganisatie. De besluiten zijn genomen door de enige aandeelhouder in schriftelijke vorm overeenkomstig artikel 556 WVV.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0446.241.273",
"name_full": "FUN2PLAY",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
"org_rep_person_name": null
},
"summary_narrative": "Op 28 juni 2018 heeft de enige aandeelhouder van FUN2PLAY schriftelijk besluiten genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De akte van 13 juli 2018 bevestigt deze besluiten en wordt neergelegd bij de notaris in Gent. Er is geen reorganisatie of overdracht van vermogen betrokken.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}29-05-2018 Augmentation de capital de 532.000,00 € à 1.152.956,68 €
- €620.956,68 → €1.152.956,68
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1152956.68,
"delta_eur": 531999.9999999999,
"before_eur": 620956.68,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.241.273",
"name_full": "Fun2Play"
}
}15-05-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Tom De Clercq",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-05-15",
"filing_date": "2018-05-03",
"act_kind_objet": "Neeriegging van een voorstel tot parti\u00EBle splitsing in overeenstemming met"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-05-03",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders verklaren unaniem het opstellen van het commissarissenverslag over de parti\u00EBle splitsing te verzuimen.",
"articles": [
"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0432.889.719",
"name": "WIMI NV",
"role": "demerged",
"address": "Industrielaan 31, 9320 Erembodegem (Aalst)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0446.241.273",
"name": "Fun2Play NV",
"role": "recipient",
"address": "Korte Keppestraat 23 bus 6, 9320 Erembodegem (Aalst)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 534.66,
"legal_articles": [
"728",
"677"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "1 aandeel van de Partieel te Splitsen Vennootschap \u2192 534,66 aandelen van de Verkrijgende Vennootschap",
"new_shares_issued_n": 75,
"real_estate_included": false,
"patrimony_description": "Het Af te Splitsen Gedeelte omvat materi\u00EBle vaste activa in de vorm van automatische kansspelen, een samenwerkingsovereenkomst met tussenpersoonstelling, klantenaffiliates, over te dragen belastingen en over te dragen opbrengsten. Het omvat geen werknemers, geen onroerende goederen, en geen activiteiten die vergunning klasse E vereisen.",
"equity_transferred_eur": 76189.0,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0446.241.273",
"name_full": "WIMI NV",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0432.889.719"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom De Clercq",
"org_rep_person_name": null
},
"summary_narrative": "De Naamloze Vennootschap WIMI NV heeft met de Verkrijgende Vennootschap Fun2Play NV een voorstel tot parti\u00EBle splitsing opgesteld, waarbij een gedeelte van het vermogen van WIMI NV \u2014 inclusief automatische kansspelen, een samenwerkingsovereenkomst en financi\u00EBle posten \u2014 wordt overgedragen naar Fun2Play NV. De overdracht gebeurt tegen uitgifte van 534,66 nieuwe aandelen per aandeel van WIMI NV aan de enige aandeelhouder, WGG NV. De splitsing is gepland voor goedkeuring door de buitengewone algemene vergadering op 29 juni 2018, met boekhoudkundige retroactiviteit vanaf 1 januari 2018.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-01-2018 Pascal Budo démissionne de son mandat d'administrateur
- Pascal Budo, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Budo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.241.273",
"name_full": "FUN2PLAY"
}
}27-12-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Susana Gonz\u00E1lez Mel\u00F3n",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-12-27",
"filing_date": "2017-12-13",
"act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2017-11-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.241.273",
"name": "Fun2Play",
"role": "other",
"address": "Korte Keppestraat 23/6, 9320 Erembodegem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"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 vermogen of reorganisatie; het gaat uitsluitend om de neerlegging van een schriftelijk besluit van de aandeelhouder(s) van Fun2Play.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0446.241.273",
"name_full": "Fun2Play",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
"org_rep_person_name": null
},
"summary_narrative": "Op 27 november 2017 heeft een enkel aandeelhouder van Fun2Play, een naamloze vennootschap, schriftelijk besluiten genomen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Deze besluiten zijn op 13 december 2017 neergelegd bij de griffie van de rechtbank van koophandel van Gent, afdeling Dendermonde, voor bekendmaking in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}02-10-2017 Tom De Clercq nommé administrateur
- Tom De Clercq, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Clercq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.241.273",
"name_full": "FUN2PLAY"
}
}12-05-2017 Pascal Budo nommé administrateur
- Pascal Budo, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Budo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.241.273",
"name_full": "FUN2PLAY"
}
}10-04-2017 Odds & Overlay BVBA nommé administrateur
- Odds & Overlay BVBA, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Odds \u0026 Overlay BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.241.273",
"name_full": "Fun2play"
}
}21-02-2017 Modification des statuts
Détails techniques
{
"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": "0446.241.273",
"name_full": "FUN2PLAY"
},
"legal_form_change": {
"new": "NAAMLOZE VENNOOTSCHAP",
"old": "NAAMLOZE VENNOOTSCHAP",
"changed": false
}
}21-02-2017 Augmentation de capital de 230.000,00 € à 602.956,68 €
- €372.956,68 → €602.956,68
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 602956.68,
"delta_eur": 230000.00000000006,
"before_eur": 372956.68,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.241.273",
"name_full": "FUN2PLAY"
}
}18-08-2016 2 administrateurs nommés, 1 démissionnaire
- Ernst & Young Bedrijfsrevisoren BV ovv. CVBA, Commissaris
- Tim De Borle, Bestuurder
- Mieke Michiels, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV ovv. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mieke Michiels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim De Borle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.241.273",
"name_full": "FUN2PLAY"
}
}07-10-2015 Augmentation de capital de 286.633,09 € à 372.956,68 €
- €86.323,59 → €372.956,68
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 372956.68,
"delta_eur": 286633.08999999997,
"before_eur": 86323.59,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.241.273",
"name_full": "Fun2play"
}
}18-09-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Susana Gonzalez Melon",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-09-18",
"filing_date": "2015-09-09",
"act_kind_objet": "Wijziging van controle"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2015-09-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Fun2play",
"role": "other",
"address": "Stationsstraat 162A, 9450 Haaltert",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"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 wijziging van controle overeenkomstig artikel 556 WVV, zonder overdracht van patrimoine of reorganisatie van de vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0446.241.273",
"name_full": "Fun2play",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonzalez Melon",
"org_rep_person_name": null
},
"summary_narrative": "Op 3 september 2015 heeft de enige aandeelhouder van Fun2play, naamloze vennootschap met zetel te Haaltert, besloten tot wijziging van de controle overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Het besluit werd schriftelijk vastgelegd en neergelegd bij de notaris van de rechtbank van koophandel van Gent.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}31-08-2011 Gaspard Gino Louis L nommé administrateur
- Gaspard Gino Louis L, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gaspard Gino Louis L",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.241.273",
"name_full": "Fun2play"
}
}01-07-2011 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Fun2play",
"old": "S.I.K.B.",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0446.241.273",
"name_full": "S.I.K.B."
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}10-06-2011 Transfert du siège social de Knokke-Heist à Haaltert
- Zeedijk-Albertstraat 509, 8300 Knokke-Heist → Stationsstraat 162a, B-9450 Haaltert
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Stationsstraat 162a, B-9450 Haaltert",
"city": "Haaltert",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "9450",
"box_number": null,
"street_number": "162a",
"locality_suffix": null
},
"old_address": {
"raw": "Zeedijk-Albertstraat 509, 8300 Knokke-Heist",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Zeedijk-Albertstraat",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "509",
"locality_suffix": null
},
"effective_date": "2011-05-25",
"evidence_quote": "De maatschappelijke zetel van de vennootschap wordt met ingang van vandaag verplaatst naar: Stationsstraat 162 a, B-9450 Haaltert.",
"region_changed": false,
"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": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2011-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2011-05-25",
"unanimous": true
},
"subject_company": {
"kbo": "0446.241.273",
"name_full": "S.I.K.B.",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Proces-verbaal van de Bijzondere Algemene Vergadering der Aandeelhouders d.d. 25 mei 2011",
"Notulen van de Raad van Bestuur d.d. 25 mei 2011"
]
}31-03-2011 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Joseph Frojman",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2011-03-31",
"filing_date": "2011-03-17",
"act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING IN TOEPASSING VAN DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-03-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.241.273",
"name": "S.I.K.B.",
"role": "demerged",
"address": "ZEEDIJK-ALBERTSTRAND 509, 8300 KNOKKKE-HEIST",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SIKB IMM\u041E",
"role": "recipient",
"address": "Niet vermeld",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"677",
"742"
],
"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 partiele splitsing betreft de overdracht van een deel van het patrimoine van S.I.K.B. naar de in oprichting zijnde naamloze vennootschap SIKB IMM\u041E, met name de activa en passiva gerelateerd aan de activiteiten in het gebied van de zee- en kustgebieden.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0446.241.273",
"name_full": "S.I.K.B.",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joseph Frojman",
"org_rep_person_name": null
},
"summary_narrative": "Op 17 maart 2011 heeft de buitengewone algemene vergadering van S.I.K.B. een voorstel goedgekeurd tot partiele splitsing van de vennootschap, waarbij een deel van haar patrimoine wordt overgedragen naar een nieuwe naamloze vennootschap in oprichting, SIKB IMM\u041E. Het voorstel is opgesteld in toepassing van artikelen 677 en 742 van het Wetboek van Vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Fun2play |