BECAFIRE

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    "Co\u00F6rdinatie",
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  ],
  "corrected_publication_numac": null
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    "pub_date": "2025-09-08",
    "filing_date": "2025-09-04",
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  },
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    "underlying_resolution_date": null
  },
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  "subject_company": {
    "kbo": "0450.617.854",
    "name_full": "BECAFIRE",
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  },
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{
  "notary": {
    "name": "Levi SANDERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koksijde",
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    "act_kind_objet": "DOEL, KAPITAAL, AANDELEN, DIVERSEN, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
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    "act_date": "2025-08-26",
    "unanimous": true
  },
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      "translation",
      "coordination",
      "full_restatement",
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      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.617.854",
    "name_full_after": "BECAFIRE",
    "legal_form_after": "B.V.",
    "name_full_before": "BECAFIRE",
    "current_zetel_raw": "M. Calmeynlaan 16 8660 De Panne",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
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      "holder_name": "BV KANTOOR VERCRUYSSE",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel drie der statuten is aangepast om het nieuwe voorwerp van de vennootschap te weergeven.",
      "new_text": "De vennootschap heeft tot voorwerp in Belgi\u00EB en in het buitenland, voor eigen rekening of voor rekening van derden of in deelneming met derden of als tussenpersoon:\nI. Specifieke activiteiten:\n- De handel in sierschouwen, tegels en natuursteen, het plaatsen van sierschouwen, het leggen van tegelvloeren;\n- Kleinhandel in bouwmaterialen;\n- Kleinhandel in brandstoffen en smeermiddelen (omvat het smer",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Artikel 19, tweede lid, dat een vennoot op de vergadering slechts vertegenwoordigd kan worden door een gevolmachtigde die zelf vennoot is, wordt integraal geschrapt.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Het tweede lid van artikel 25, dat vereist dat een vereffenaar pas in functie treedt na homologatie door de rechtbank, wordt integraal geschrapt.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "25"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "CAILLIAU Rod\u00E9ric",
        "excluded_powers": []
      }
    ],
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    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
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    "org_name": null,
    "person_name": "Levi Sanders",
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    "Een expeditie van de akte statutenwijziging",
    "Co\u00F6rdinatie",
    "Verslag van het bestuur in het kader van de wijziging van het voorwerp"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Behoudens andersluidende bijzondere bepaling in deze statuten, of in het testament of de overeenkomst waarbij het vruchtgebruik is tot stand gekomen, worden in geval van splitsing van het eigendomsrecht van een aandeel in vruchtgebruik en blote eigendom, de eraan verbonden lidmaatschaps- en vermogensrechten uitgeoefend door de vruchtgebruiker (met inbegrip van het recht op ontvangst/uitkering van de gehele liquidatiereserve).",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap wijzigt haar voorwerp van een beperkt aantal specifieke activiteiten naar een veel breder assortiment, waaronder handel in bouwmaterialen, groothandel, diverse industri\u00EBle en technische diensten, en het verlenen van financi\u00EBle en administratieve adviezen.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 20451.21,
    "capital_before_eur": 18592.01,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
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    "name": "Levi SANDERS",
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    "firm_name": null,
    "office_city": "Koksijde",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-09-08",
    "filing_date": "2025-09-04",
    "act_kind_objet": "DOEL, KAPITAAL, AANDELEN, DIVERSEN, WIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0450.617.854",
        "name": "BECAFIRE",
        "role": "other",
        "address": "M. Calmeynlaan 16 8660 De Panne",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A72"
    ],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0450.617.854",
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  },
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  },
  "summary_narrative": "De algemene vergadering van BECAFIRE heeft eenparig besloten om de rechtsvorm van de vennootschap te wijzigen in een besloten vennootschap met beperkte aansprakelijkheid, het werkelijk gestort kapitaal en de wettelijke reserve om te zetten in een statutair onbeschikbare eigen vermogensrekening, het adres van de zetel uit de statuten te schrappen en te vervangen door het Vlaams Gewest, de hoedanigheid van zaakvoerder om te zetten in bestuurder, de persoonlijke vereiste van aandeelhouder als lasthebber op de algemene vergadering te schrappen, de rechtenverhouding van blote eigenaar-vruchtgebruik",
  "co_filed_documents": [
    "Een expeditie van de akte statutenwijziging",
    "Co\u00F6rdinatie",
    "Verslag van het bestuur in het kader van de wijziging van het voorwerp"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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        "raw": "Zwartenhoekstraat 2, 8660 De Panne",
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        "country": "BE",
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      },
      "effective_date": "2024-04-01",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "immediate",
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    "pub_date": "2024-04-04",
    "filing_date": "2024-03-26",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
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  },
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}