FSD

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor notaris Philippe Peeters te Heist-op-den-Berg, op 26 maart 2026",
      "value": "2026-03-26",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 01-04-2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "houdende de oprichting van een naamloze vennootschap",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1. AANDEELHOUDER 1) COMOO GROUP NV ... titularis van zeshonderd vijftien (615) aandelen",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Het kapitaal bedraagt \u20AC 61.500,00 en is verdeeld in zeshonderd vijftien (615) aandelen, volledig volstort; door inbreng in speci\u00EBn.",
      "value": {
        "amount": 61500.0,
        "shares": 615,
        "currency": "EUR",
        "fully_paid": true,
        "share_type": "aandelen",
        "contribution_type": "in speci\u00EBn"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "titularis van zeshonderd vijftien (615) aandelen, hetzij voor \u00E9\u00E9nenzestigduizend vijfhonderd euro (61.500,00 \u20AC)",
      "value": {
        "value": {
          "amount": 61500.0,
          "currency": "EUR"
        },
        "shares": 615
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "legal_form",
      "quote": "De vennootschap neemt de vorm aan van een naamloze vennootschap.",
      "value": "Naamloze vennootschap",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "company_name",
      "quote": "Zij verkrijgt de naam Care 4 Fleets Mechelen",
      "value": "Care 4 Fleets Mechelen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "ZETEL: Vlaams gewest- 2800 Mechelen - Egide Walschaertsstraat 4",
      "value": "Egide Walschaertsstraat 4, 2800 Mechelen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: \u2022 Advies inzake alle aspecten van wagenparkbeheer; \u2022 Diensten en activiteiten ter ondersteuning van het operationele wagenparkbeheer van derden; \u2022 De verhuur van personenwagens, bestel- en vrachtwagens.",
      "value": "Advies inzake alle aspecten van wagenparkbeheer; Diensten en activiteiten ter ondersteuning van het operationele wagenparkbeheer van derden; De verhuur van personenwagens, bestel- en vrachtwagens.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "De vennootschap is opgericht voor een onbepaalde duur.",
      "value": "onbepaalde duur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Worden benoemd tot niet-statutaire bestuurders voor een termijn van zes (6) jaar: 1. VANLANCKER naamloze vennootschap",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "6 jaar"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Vanlancker Freddy Firmin Isidore",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "2. J\u0026R naamloze vennootschap",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "6 jaar"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Vanlancker Cyriel Medard",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "3. FSD naamloze vennootschap",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "6 jaar"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger mevrouw Vanlancker Marie Bertha",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd, tenzij de algemene vergadering anders beslist.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd, tenzij de algemene vergadering anders beslist.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd, tenzij de algemene vergadering anders beslist.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "VANLANCKER NV wordt tevens aangeduid als gedelegeerd bestuurder vanaf heden.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "start_date": "2026-03-26"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar vangt aan op de dag van de neerlegging op de griffie ... en eindigt op 31 december 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "De gewone algemene vergadering wordt jaarlijks gehouden op de derde woensdag van de maand mei, om 18.00 uur.",
      "value": "derde woensdag van de maand mei, om 18.00 uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Alle verbintenissen en alle verplichtingen ... ondernomen sinds 1 december 2025 door de comparant in naam en voor rekening van de vennootschap in oprichting worden overgenomen",
      "value": "2025-12-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "GOGNE ACCOUNTANTS-BELASTINGCONSULENTEN BV ... is aangewezen als lasthebber ad hoc van de vennootschap",
      "value": "lasthebber ad hoc",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "te benoemen tot afgevaardigd bestuurder de naamloze vennootschap VANLANCKER, voornoemd, met als vaste vertegenwoordiger de heer Vanlancker Freddy Firmin Isidore",
      "value": {
        "role": "afgevaardigd bestuurder",
        "representative": "Vanlancker Freddy Firmin Isidore"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "te benoemen tot persoon gelast met het dagelijks bestuur de naamloze vennootschap VANLANCKER, voornoemd, met als vaste vertegenwoordiger de heer Vanlancker Freddy Firmin Isidore",
      "value": {
        "role": "persoon gelast met het dagelijks bestuur",
        "representative": "Vanlancker Freddy Firmin Isidore"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd, tenzij de algemene vergadering hier anders over beslist.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "representation_rule",
      "quote": "Alle akten die de vennootschap verbinden ... zijn geldig wanneer zij ondertekend worden door de afgevaardigd bestuurder alleen handelend of door twee bestuurders samen handelend.",
      "value": "afgevaardigd bestuurder alleen handelend of door twee bestuurders samen handelend",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 17275,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "Care 4 Fleets Mechelen",
      "attrs": {
        "seat": "Egide Walschaertsstraat 4, 2800 Mechelen",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0725.425.683",
      "kind": "company",
      "name": "COMOO GROUP NV",
      "attrs": {
        "seat": "Waterloolaan 77/W6.03, 1000 Brussel"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Peeters",
      "attrs": {
        "role": "notaris",
        "location": "Heist-op-den-Berg"
      }
    },
    {
      "id": "e4",
      "kbo": "0635.539.248",
      "kind": "company",
      "name": "VANLANCKER naamloze vennootschap",
      "attrs": {
        "seat": "Waterloolaan 77/W6.3, 1000 Brussel"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Vanlancker Freddy Firmin Isidore",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "Vlieghavenlaan 9, 3140 Keerbergen",
        "birth_date": "1959-12-23",
        "birth_place": "Gent"
      }
    },
    {
      "id": "e6",
      "kbo": "0472.484.030",
      "kind": "company",
      "name": "J\u0026R naamloze vennootschap",
      "attrs": {
        "seat": "Broekstraat 1B, 1800 Vilvoorde"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Vanlancker Cyriel Medard",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "Nindsebaan 15A, 3140 Keerbergen",
        "birth_date": "1992-09-05",
        "birth_place": "Leuven"
      }
    },
    {
      "id": "e8",
      "kbo": "0821.957.907",
      "kind": "company",
      "name": "FSD naamloze vennootschap",
      "attrs": {
        "seat": "Waterloolaan 77/6.03, 1000 Brussel"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Vanlancker Marie Bertha",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "Dennendreef 12, 3140 Keerbergen",
        "birth_date": "1991-07-21",
        "birth_place": "Leuven"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "GOGNE ACCOUNTANTS-BELASTINGCONSULENTEN BV",
      "attrs": {
        "location": "Keerbergen"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "blijkt dat de buitengewone algemene vergadering van de aandeelhouders van de Naamloze Vennootschap \u0022FSD\u0022 met zetel te 5101 Namur (Loyers), Avenue des Dessus de Lives 2 en met ondernemingsnummer BE 0821.957.907 volgende beslissingen genomen heeft:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Rita Heylen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heist-op-den-Berg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-05",
    "filing_date": "2024-12-05",
    "act_kind_objet": "STATUTENWIJZIGING NV"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.957.907",
    "name_full": "FSD",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rita Heylen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Boulevard de Waterloo 77 bo\u00EEte 6.03",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de Waterloo",
        "country": "BE",
        "postcode": "1000",
        "box_number": "6.03",
        "street_number": "77",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "5101 Namur (Loyers), Avenue des Dessus de Lives 2",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Avenue des Dessus de Lives",
        "country": "BE",
        "postcode": "5101",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": "(Loyers)"
      },
      "effective_date": null,
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des Actionnaires de la Soci\u00E9t\u00E9 Anonyme \u0022 FSD\u0022 dont le si\u00E8ge social est \u00E9tabli \u00E0 5101 Namur (Loyers), Avenue des Dessus de Lives 2",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "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": "Rita Heylen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heist-op-den-Berg",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-05",
    "filing_date": "2024-12-05",
    "act_kind_objet": "MODIFICATIONS AUX STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0821.957.907",
    "name_full": "FSD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rita Heylen",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": []
}