FMGP HOLDING

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 08-06-2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte verleden voor Tuur KENNIS, notaris met standplaats te Oud-Turnhout op 28 mei 2026",
      "value": "2026-05-28",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "dat de buitengewone algemene vergadering van de aandeelhouders der besloten vennootschap ",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering stelt vast, met betrekking tot de notulen van de laatste statutenwijziging, verleden voor ondergetekende notaris op 8 juli 2024",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "dat de algemene vergadering op 8 juli 2024 met name weldegelijk besliste tot de uitsplitsing van de bestaande twintig (20) aandelen in duizend (1.000) aandelen",
      "value": {
        "to": 1000,
        "date": "2024-07-08",
        "from": 20,
        "action": "split"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering besluit het adres van de zetel te wijzigen van 2460 Kasterlee, Turnhoutsebaan 163 bus 1 naar 2460 Kasterlee, Turnhoutsebaan 163B bus 1.",
      "value": {
        "new": "2460 Kasterlee, Turnhoutsebaan 163B bus 1",
        "old": "2460 Kasterlee, Turnhoutsebaan 163 bus 1"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De vergadering neemt kennis van het verslag opgemaakt op 22 april 2026 door het bestuursorgaan overeenkomstig artikel 5:102 van het Wetboek van Vennootschappen",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "De vergadering neemt kennis van het verslag opgemaakt op 7 mei 2026 door de commanditaire vennootschap \u201CWim Proost Accountancy\u201D, vertegenwoordigd door de heer Wim Proost, gecertificeerd accountant ITAA",
      "value": "2026-05-07",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De vergadering beslist om de tot op heden uitgegeven aandelen, te weten duizend (1.000) aandelen, op te splitsen in twee soorten van aandelen, te weten vijfhonderd (500) aandelen van soort A en vijfhonderd (500) aandelen van soort B",
      "value": {
        "action": "split_into_classes",
        "class_A": 500,
        "class_B": 500,
        "total_shares": 1000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist de statuten van de vennootschap aan te passen aan voorgaande besluiten.",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering besluit ondergetekende notaris volmacht te verlenen teneinde te zorgen voor de co\u00F6rdinatie van de statuten.",
      "value": "2026-05-28",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : MAATSCHAPPELIJKE ZETEL, KAPITAAL, AANDELEN, DIVERSEN",
      "value": "MAATSCHAPPELIJKE ZETEL, KAPITAAL, AANDELEN, DIVERSEN",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 14203,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0644.565.196",
      "kind": "company",
      "name": "FMGP HOLDING",
      "attrs": {
        "seat": "Turnhoutsebaan 163 bus 1, 2460 Kasterlee",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tuur KENNIS",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Wim Proost Accountancy",
      "attrs": {
        "legal_form": "commanditaire vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Wim Proost",
      "attrs": {
        "role": "gecertificeerd accountant ITAA",
        "represents": "Wim Proost Accountancy"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kasterlee",
        "region": "Vlaams Gewest",
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2460",
        "box_number": "1",
        "street_number": "163"
      },
      "old_address": {
        "city": "Kasterlee",
        "region": "Vlaams Gewest",
        "street": "Geelsebaan",
        "country": "BE",
        "postcode": "2460",
        "box_number": "A/0",
        "street_number": "69"
      },
      "effective_date": "2024-07-08",
      "evidence_quote": "De algemene vergadering besluit het adres van de zetel te verplaatsen van 2460 Kasterlee, Geelsebaan 69 bus A/0 naar 2460 Kasterlee, Turnhoutsebaan 163 bus 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.565.196",
    "name_full": "FMGP HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine GODSCHALK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-24",
      "evidence_quote": "De Algemene Vergadering beslist heeft op voorstel van het college van bestuurders om het ontslag te aanvaarden van bestuurder mevrouw Christine GODSCHALK ingaande op datum van 24 december 2020 hetwelk zij aanvaardt."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.565.196",
    "name_full": "FMGP HOLDING",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2460 Kasterlee, Geelsebaan 69 A bus 0",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1951-05-20",
        "name": "MAERI\u00CBN Christiaan Gerard Constantia",
        "niss": null,
        "address": "2460 Kasterlee, Mgr, Miertsstraat 73"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "MAERI\u00CBN Christiaan Gerard Constantia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-03-23",
        "name": "GODSCHALK Christine Josephina Joannes",
        "niss": null,
        "address": "2460 Kasterlee, Mgr. Heylenstraat 28 bus 3"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "GODSCHALK Christine Josephina Joannes",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-10-31",
        "name": "VAN HERPE Annick Elisabeth Jozef",
        "niss": null,
        "address": "2340 Beerse, Smisstraat 2"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "VAN HERPE Annick Elisabeth Jozef",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-09-18",
        "name": "MAERI\u00CBN Toon",
        "niss": null,
        "address": "2460 Kasterlee, Isschot 20"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "MAERI\u00CBN Toon",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0644.565.196",
    "name_full": "FMGP HOLDING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-16",
  "post_incorporation_mandates": []
}