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FUNKEY

Actif
Clematisstraat 10 ·9000 Gent, Belgique
BE 0680.777.078
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Moniteur belge — actes

20 actes
Évolution du capital · 8
30-12-2025
Modification du capital
30-12-2025
v3.2
30-12-2024
Modification du capital
30-12-2024
v3.2
14-12-2022
Modification du capital
14-12-2022
v3.2
23-09-2022
v3.2
23-09-2022
Modification du capital
Tous les actes · 20 mis à jour il y a 6 mois
2025
30-12-2025 Augmentation de capital Capital & actions·Inès Staessens
  • Inbreng in geld · Apport en numéraire
Notaire: Inès Staessens · Evergem-SleidingeÉtude: Notariaat Sleidinge geassocieerde notarissen
Détails techniques
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          "kbo": null,
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          "kind": "person",
          "name": "Tim FOCKEDEY",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 5822.4
        },
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          "name": "Pieter MAES",
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        },
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          "name": "Thomas VAN OVERBEKE",
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          "contribution_amount_eur": 29160.52
        },
        {
          "kbo": null,
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          "kind": "person",
          "name": "Niels VANDEN BUVERIE",
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        },
        {
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          "kind": "person",
          "name": "Henri VAN ENGELEN",
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        },
        {
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          "name": "WONDERJAAR",
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        }
      ],
      "share_emission": {
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      },
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    }
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  "notary": {
    "name": "In\u00E8s Staessens",
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    "is_associated": true
  },
  "act_meta": {
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    "filing_date": "2025-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-22",
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  "shareholders_after": [],
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}
30-12-2025 Augmentation de capital de 25.279 € Capital & actions
Résumé: v3.2
Détails techniques
{
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    {
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      "amount": 25279,
      "currency": "EUR",
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      "delta_eur": 25279,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-22",
      "evidence_quote": "De algemene vergadering besluit tot de uitgifte van vijfentwintigduizend tweehonderdnegenenzeventig (25.279) aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.777.078",
    "name_full": "FUNKEY, AFGEKORT : FUNKEY",
    "legal_form": "BV"
  }
}
2024
30-12-2024 Restructuration des classes d'actions Capital & actions·Annelies Wylleman
Notaire: Annelies Wylleman · Evergem-SleidingeÉtude: Notariaat Sleidinge geassocieerde notarissen
Détails techniques
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    {
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        "issue_price_per_share_eur": null
      },
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    },
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        "nominal_value_eur": null,
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      },
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    },
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      },
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      "decrease_purpose": null,
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Annelies Wylleman",
    "firm_city": null,
    "firm_name": "Notariaat Sleidinge geassocieerde notarissen",
    "office_city": "Evergem-Sleidinge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.777.078",
    "name_full": "FUNKEY",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "volmachten",
    "co\u00F6rdinatie van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
30-12-2024 GOEMAERE Vincent Sébastien Joseph Marie nommé représentant permanent Changement d'administrateurs·Annelies Wylleman
  • GOEMAERE Vincent Sébastien Joseph Marie — Vaste vertegenwoordiger
Notaire: Annelies Wylleman · Evergem-SleidingeÉtude: Notariaat Sleidinge geassocieerde notarissen
Détails techniques
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter MAES",
        "address": "9100 Sint-Niklaas, Gery Helderenbergstraat 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "GOEMAERE Vincent S\u00E9bastien Joseph Marie",
        "address": "8340 Damme, Vierscharestraat 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0830.820.044",
        "name": "JULEON",
        "address": "8340 Damme, Vierscharestraat 6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzondere_volmachtdrager",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Notariaat Sleidinge geassocieerde notarissen",
        "address": "Evergem-Sleidinge, Sleidinge-dorp 12",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Annelies Wylleman",
    "firm_city": null,
    "firm_name": "Notariaat Sleidinge geassocieerde notarissen",
    "office_city": "Evergem-Sleidinge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0680.777.078",
    "name_full": "FUNKEY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annelies Wylleman",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "volmachten",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}
30-12-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques Modification des statuts·Annelies Wylleman
Notaire: Annelies Wylleman · Evergem-SleidingeÉtude: Notariaat Sleidinge geassocieerde notarissen
Détails techniques
{
  "notary": {
    "name": "Annelies Wylleman",
    "firm_city": null,
    "firm_name": "Notariaat Sleidinge geassocieerde notarissen",
    "office_city": "Evergem-Sleidinge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-24",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, DIVERSEN, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.777.078",
    "name_full_after": "FUNKEY",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "FUNKEY",
    "current_zetel_raw": "Clematisstraat 10 9000 Gent",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Notariaat Sleidinge geassocieerde notarissen",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt gewijzigd om de inbreng van 145.963 aandelen als vergoeding voor inbreng te regelen.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden honderdvijfenveertigduizend negenhonderddrie\u00EBnzestig\n(145.963) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "change_kind": "amended",
      "article_title": "Inbrengen",
      "article_number": "5"
    },
    {
      "summary": "Artikel 6 regelt de verplichting tot storting van aandelen en de schorsing van het stemrecht bij niet-voldoende storting.",
      "new_text": "Artikel 6. Stortingsplicht\nAandelen moeten worden volgestort overeenkomstig op de door het bestuursorgaan vastgestelde\ntijdstippen in functie van de behoeften van de vennootschap. Zolang de behoorlijk opgevraagde en\nopeisbare stortingen niet gedaan zijn, wordt de uitoefening van het stemrecht verbonden aan de",
      "change_kind": "amended",
      "article_title": "Stortingsplicht",
      "article_number": "6"
    },
    {
      "summary": "Artikel 25 definieert de verwijzing naar de Aandeelhoudersovereenkomst van 15 november 2024.",
      "new_text": "Artikel 25. Definities\nTelkens in huidige statuten wordt verwezen naar de \u201CAandeelhoudersovereenkomst\u201D, wordt bedoeld\nde tussen de aandeelhouders gesloten aandeelhoudersovereenkomst van 15 november 2024. De\nverwijzingen in huidige statuten naar de bepalingen van deze aandeelhoudersovereenkomst gelden\nslechts voor de duur van deze aandeelhoudersovereenkomst.",
      "change_kind": "amended",
      "article_title": "Definities",
      "article_number": "25"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "volmachten",
    "co\u00F6rdinatie van de statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 21300,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "gelijke rechten en voordelen",
        "voting_per_share": null
      },
      {
        "count": 21300,
        "label": "nieuwe aandelen",
        "rights_summary": "gelijke rechten en voordelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
30-12-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-11-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.777.078",
    "name_full": "FUNKEY, AFGEKORT : FUNKEY",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-12-2024 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.777.078",
    "name_full": "FUNKEY, AFGEKORT : FUNKEY",
    "legal_form": "BV"
  }
}
30-12-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Vincent GOEMAERE — Bestuurder
  • Pieter MAES — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter MAES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit om voornoemde heer MAES Pieter Maria Herman, wonende te 9100 Sint-Niklaas, Gery Helderenbergstraat 11, destijds benoemd als niet-statutair bestuurder van de vennootschap, ontslag te geven uit zijn functie. De algemene vergadering verleent hem volledige en algehele kwi",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent GOEMAERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830820044",
        "name": "JULEON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De besloten vennootschap \u0022JULEON\u0022, met zetel te 8340 Damme, Vierscharestraat 6, met ondernemingsnummer 0830.820.044. Voornoemde vennootschap \u201CJULEON\u201D heeft als vaste vertegenwoordiger de heer GOEMAERE Vincent S\u00E9bastien Joseph Marie, wonende te 8340 Damme, Vierscharestraat 6. Voornoemde vennootschap "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.777.078",
    "name_full": "FUNKEY, AFGEKORT : FUNKEY",
    "legal_form": "BV"
  }
}
09-09-2024 8 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • UBUNTU4U — Bestuurder
  • Cobus VAN GHELUWE — Vaste vertegenwoordiger
  • Gert SCHELFHOUT — Bestuurder
  • Inge MARQUENIE — Bestuurder
  • Neelke DE VRIENDT — Bestuurder
  • Gert SCHELFHOUT — Bestuurder
  • Inge MARQUENIE — Bestuurder
  • Neelke DE VRIENDT — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cobus VAN GHELUWE",
        "address": "9000 Gent, Clematisstraat 10",
        "birth_date": null,
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      },
      "reason": "eervol",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-14",
      "evidence_quote": "De aandeelhouders bevestigen het ontslag als bestuurder van de vennootschap van de heer Cobus VAN GHELUWE, wonende te 9000 Gent, Clematisstraat 10, en zulks met ingang van 14/12/2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UBUNTU4U",
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      "effective_date": "2022-12-14",
      "evidence_quote": "De algemene vergadering bevestigt dat met ingang van 14/12/2022 tot bestuurder van de vennootschap benoemd werd voor onbepaalde duur de besloten vennootschap \u0022UBUNTU4U\u0022, met zetel te 9000 Gent, Clematisstraat 10, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, onder het nummer 079",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Cobus VAN GHELUWE",
        "address": "9000 Gent, Clematisstraat 10",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0794.797.808",
        "name": "UBUNTU4U",
        "address": "9000 Gent, Clematisstraat 10",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-14",
      "evidence_quote": "De vergadering neemt verder kennis van de beslissing van het bestuursorgaan van voormelde vennootschap om overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, de heer Cobus VAN GHELUWE, wonende te 9000 Gent, Clematisstraat 10, aan te stellen als vaste vertegenwoordiger vo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Cobus VAN GHELUWE",
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      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-14",
      "evidence_quote": "De aandeelhouders beslissen kwijting te verlenen aan voormelde bestuurder tot op datum van 14/12/2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter MAES",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-14",
      "evidence_quote": "Derhalve is het bestuursorgaan met ingang van 14/12/2022 als volgt samengesteld: -De heer Pieter MAES",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas VAN OVERBEKE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-14",
      "evidence_quote": "Derhalve is het bestuursorgaan met ingang van 14/12/2022 als volgt samengesteld: -De heer Thomas VAN OVERBEKE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Cobus VAN GHELUWE",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0794.797.808",
        "name": "UBUNTU4U",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-14",
      "evidence_quote": "Derhalve is het bestuursorgaan met ingang van 14/12/2022 als volgt samengesteld: -De besloten vennootschap \u0022UBUNTU4U\u0022, vast vertegenwoordigd door de heer Cobus VAN GHELUWE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cobus VAN GHELUWE",
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      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-14",
      "evidence_quote": "De aandeelhouders beslissen kwijting te verlenen aan voormelde bestuurder tot op datum van 14/12/2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert SCHELFHOUT",
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        "birth_place": null
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      "reason": null,
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      "via_org": {
        "kbo": "0875.430.542",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-numme",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Inge MARQUENIE",
        "address": null,
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      "reason": null,
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      "via_org": {
        "kbo": "0875.430.542",
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        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-numme",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neelke DE VRIENDT",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-numme",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert SCHELFHOUT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-numme",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge MARQUENIE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-numme",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neelke DE VRIENDT",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-numme",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-09",
    "filing_date": "2024-08-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0680.777.078",
    "name_full": "FUNKEY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-09-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Cobus VAN GHELUWE — Bestuurder
  • Cobus VAN GHELUWE — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cobus VAN GHELUWE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "De aandeelhouders bevestigen het ontslag als bestuurder van de vennootschap van de heer Cobus VAN GHELUWE, wonende te 9000 Gent, Clematisstraat 10, en zulks met ingang van 14/12/2022. De aandeelhouders beslissen kwijting te verlenen aan voormelde bestuurder tot op datum van 14/12/2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cobus VAN GHELUWE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794797808",
        "name": "UBUNTU4U",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "De algemene vergadering bevestigt dat met ingang van 14/12/2022 tot bestuurder van de vennootschap benoemd werd voor onbepaalde duur de besloten vennootschap \u0022UBUNTU4U\u0022, met zetel te 9000 Gent, Clematisstraat 10, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, onder het nummer 079"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.777.078",
    "name_full": "FUNKEY, AFGEKORT : FUNKEY",
    "legal_form": "BV"
  }
}
2022
14-12-2022 2 administrateurs nommés Changement d'administrateurs·Inès Staessens
  • Thomas Peter VAN OVERBEKE — Bestuurder
  • Pieter Marie Herman MAES — Bestuurder
Notaire: Inès Staessens · Evergem-SleidingeÉtude: Notariaat Sleidinge geassocieerde notarissen
Détails techniques
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": "64.01.05-111.23",
        "name": "Pieter Maes",
        "address": "9100 Sint-Niklaas, Gery Helderenbergstraat 11",
        "birth_date": "1964-01-05",
        "profession": null,
        "birth_place": "Blankenberge"
      },
      "reason": null,
      "subkind": "regular",
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      "effective_date": null,
      "evidence_quote": "Inbreng in geld door de heer Pieter Maes tegen de uitgifte van nieuwe aandelen.",
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    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": "77.03.01-365.79",
        "name": "Thomas Van Overbeke",
        "address": "9840 De Pinte, Varentschoot 10",
        "birth_date": "1977-03-01",
        "profession": null,
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      "compensated": null,
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        "value": null
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": "In\u00E8s Staessens",
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    "firm_name": "Notariaat Sleidinge geassocieerde notarissen",
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    "is_associated": true
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  "act_meta": {
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    "pub_date": "2022-12-14",
    "filing_date": "2022-12-12",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-07",
      "unanimous": true
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  ],
  "is_correction": false,
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14-12-2022 Restructuration des classes d'actions Capital & actions·Inès Staessens
Notaire: Inès Staessens · Evergem-SleidingeÉtude: Notariaat Sleidinge geassocieerde notarissen
Détails techniques
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  "shareholders_after": [
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      "name": "Pieter Maes",
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    },
    {
      "kbo": null,
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      "kind": "person",
      "name": "Thomas Van Overbeke",
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    },
    {
      "kbo": null,
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      "name": "Luc Verhulst",
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    },
    {
      "kbo": null,
      "pct": null,
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      "name": "Niels Vanden Buverie",
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    },
    {
      "kbo": null,
      "pct": null,
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      "name": "Henri Van Engelen",
      "role": "aandeelhouder",
      "n_shares": 1569,
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  ],
  "share_classes_after": []
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14-12-2022 Augmentation de capital de 439.912,61 € Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 439912.61,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 439912.61,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-07",
      "evidence_quote": "het globaal bedrag van de bij deze akte gedane inbrengen in geld, hetzij een bedrag van vierhonderdnegenendertigduizend negenhonderdentwaalf euro \u00E9\u00E9nenzestig cent (\u20AC 439.912,61)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0680.777.078",
    "name_full": "FUNKEY, AFGEKORT : FUNKEY",
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14-12-2022 2 administrateurs nommés Changement d'administrateurs
  • Thomas Peter VAN OVERBEKE — Bestuurder
  • Pieter Marie Herman MAES — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Peter VAN OVERBEKE",
        "address": null,
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      },
      "evidence_quote": "De algemene vergadering besluit om voornoemden de heer Thomas Peter VAN OVERBEKE, geboren te Gent op 1 maart 1977, wonende te 9840 De Pinte, Varentschoot 10 en de heer Pieter Marie Herman MAES, geboren te Blankenberge op 5 januari 1964, wonende te 9100 Sint-Niklaas, Varentschoot 10, te benoemen tot "
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    {
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      "person": {
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      "evidence_quote": "De algemene vergadering besluit om voornoemden de heer Thomas Peter VAN OVERBEKE, geboren te Gent op 1 maart 1977, wonende te 9840 De Pinte, Varentschoot 10 en de heer Pieter Marie Herman MAES, geboren te Blankenberge op 5 januari 1964, wonende te 9100 Sint-Niklaas, Varentschoot 10, te benoemen tot "
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  "subject_company": {
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    "name_full": "FUNKEY, AFGEKORT : FUNKEY",
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}
23-09-2022 Augmentation de capital de 3.092 € Capital & actions
  • 2 kapitaalbewegingen in deze akte
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3092,
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      "delta_eur": 3092,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-16",
      "evidence_quote": "De algemene vergadering besluit tot de uitgifte van drieduizend twee\u00EBnnegentig (3.092) nieuwe aandelen van dezelfde soort als de bestaande aandelen voor een bedrag van (\u2026) per aandeel en stelt vast dat er onmiddellijk op al deze nieuwe aandelen in natura werd ingetekend door de naamloze vennootschap \u2018BELFIUS INSURANCE\u2019, voor een inbreng in natura van een schuldvordering jegens de vennootschap \u2018FUNKEY\u2019 uit hoofde van een leningsovereenkomst voor een totaal bedrag van (\u2026) .",
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    {
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      "amount": 1546,
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      "delta_eur": 1546,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-16",
      "evidence_quote": "De algemene vergadering besluit tot de uitgifte van duizend vijfhonderdzesenveertig (1.546) nieuwe aandelen van dezelfde soort als de bestaande aandelen voor een bedrag van (\u2026) per aandeel en stelt vast dat er onmiddellijk op al deze nieuwe aandelen in geld werd ingetekend door de voornoemde heer Fockedey Tim voor een inbreng in geld ten belope van in het totaal (\u2026) .",
      "contribution_type": "cash"
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  ],
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  "subject_company": {
    "kbo": "0680.777.078",
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}
23-09-2022 Division des actions Capital & actions·Ruben Van Maelzaeke
Notaire: Ruben Van Maelzaeke · Evergem-SleidingeÉtude: Notariaat Sleidinge
Détails techniques
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      "kind": "share_split",
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          "contribution_kind": "geld",
          "n_shares_subscribed": 1546,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 1546,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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
    }
  ],
  "notary": {
    "name": "Ruben Van Maelzaeke",
    "firm_city": null,
    "firm_name": "Notariaat Sleidinge",
    "office_city": "Evergem-Sleidinge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-23",
    "filing_date": "2022-09-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-16",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2022-09-16"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Guy Franken"
  },
  "subject_company": {
    "kbo": "0680.777.078",
    "name_full": "FUNKEY",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "expedition akte oprichting",
    "co\u00F6rdinatie van de statuten",
    "volmachten",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Van Gheluwe Cobus",
      "role": "aandeelhouder",
      "n_shares": 99000,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Fockedey Tim",
      "role": "aandeelhouder",
      "n_shares": 1000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2020
28-12-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-17",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.777.078",
    "name_full": "FUNKEY, AFGEKORT : FUNKEY",
    "legal_form": "VOF"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "volmacht toe te kennen aan SSV Accountants (ondernemingsnummer 0420.429.078) gevestigd te 9000 Gent, Dendermondsesteenweg 144, haar bedienden en aangestelden, elk met het recht alleen op te treden en met het recht van indeplaatsstelling, teneinde al het nodige of nuttige te doen met het oog op de inschrijving/wijziging van de vennootschap bij de kruispuntbank voor ondernemingen, de ondernemingsloketten, de fiscale administraties (onder meer BTW en kadaster), de Registratiecommissie en de sociaalrechtelijke instellingen en met het oog op alle latere wijzigingen aan en eventuele schrappingen van deze inschrijvingen.",
      "holder_kbo": "0420.429.078",
      "holder_name": "SSV Accountants",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-12-2020 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • VAN GHELUWE Cobus Julius Gerardus — Bestuurder
  • COPPENS Leen — Bestuurder
  • VAN GHELUWE Cobus Julius Gerardus — Bestuurder
  • COPPENS Leen — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GHELUWE Cobus Julius Gerardus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: -de heer VAN GHELUWE Cobus Julius Gerardus, geboren te Gent op 14 mei 1981, wonende te 9000",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GHELUWE Cobus Julius Gerardus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: -de heer VAN GHELUWE Cobus Julius Gerardus, geboren te Gent op 14 mei 1981, wonende te 9000"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COPPENS Leen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: ... - mevrouw COPPENS Leen, geboren te Gent op 26 augustus 1985, wonende te 9000 Gent, Clem",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COPPENS Leen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: ... - mevrouw COPPENS Leen, geboren te Gent op 26 augustus 1985, wonende te 9000 Gent, Clem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.777.078",
    "name_full": "FUNKEY, AFGEKORT : FUNKEY",
    "legal_form": "VOF"
  }
}
2017
30-11-2017 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Leen Coppens — Zaakvoerder
  • Sander Legrand — Zaakvoerder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sander Legrand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-10",
      "evidence_quote": "De heer Sander Legrand (90.10.30-415.63) wordt als zaakvoerder ontslagen met ingang van 10/11/2017, die aanvaardt"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Leen Coppens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-10",
      "evidence_quote": "Mevrouw Coppens Leen (85.08.26-080.11) wordt als zaakvoerder benoemd met ingang van 10/11/2017, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.777.078",
    "name_full": "FUNKEY, AFGEKORT : FUNKEY",
    "legal_form": "VOF"
  }
}
08-09-2017 Constitution d'une société (VOF) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "Clematisstraat 10, 9000 Gent, Belgi\u00EB",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-10-30",
        "name": "Sander Legrand",
        "niss": null,
        "address": "D. Coppensstraat 35 \u2013 2620 Hemiksem"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250,
      "holder_person_name": "Sander Legrand",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-05-14",
        "name": "Cobus Van Gheluwe",
        "niss": null,
        "address": "clematisstraat 10 \u2013 9000 GENT"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250,
      "holder_person_name": "Cobus Van Gheluwe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500,
  "subject_company": {
    "kbo": "0680.777.078",
    "name_full": "FUNKEY",
    "legal_form": "VOF"
  },
  "initial_directors": [],
  "incorporation_date": "2017-08-15",
  "post_incorporation_mandates": []
}