BICASTEL

{
  "notary": {
    "name": "Luc Mortelmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-17",
    "filing_date": "2026-03-09",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2026-03-17",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-03-09",
      "label": "Neerlegging datum"
    },
    {
      "date": "2026-02-24",
      "label": "Datum akte"
    },
    {
      "date": "2021-03-11",
      "label": "Oprichting datum Bicastel"
    },
    {
      "date": "2021-03-16",
      "label": "Oprichting datum Avelinvest"
    },
    {
      "date": "2025-12-31",
      "label": "Datum balans"
    },
    {
      "date": "2026-01-01",
      "label": "Boekhoudkundige datum"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Nikita Lagache",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Luc Mortelmans",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Inbreng in speci\u00EBn",
      "amount": 10000.0
    }
  ],
  "subject_company": {
    "kbo": "0764.955.064",
    "name_full": "Bicastel",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joyce Crabeels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Joyce Crabeels, kantoor houdende te 8450 Bredene Kapelstraat 151 bus 01, als niet-statutaire bestuurder, en dit met ingang op 25/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikita Lagache",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Zeeland Vastgoed",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Zeeland Vastgoed, met zetel te 4571 LA Axel Stationsstraat 19, als niet-statutaire bestuurder, en dit met ingang op 25/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.955.064",
    "name_full": "BICASTEL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bredene",
        "region": null,
        "street": "Kapelstraat",
        "country": "BE",
        "postcode": "8450",
        "box_number": "01.01",
        "street_number": "151"
      },
      "old_address": {
        "city": "Berchem",
        "region": null,
        "street": "Cogels-Osylei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2021-12-06",
      "evidence_quote": "Uit het verslag van de zitting van het bestuursorgaan van 6 december 2021 blijkt dat de zetel werd verplaatst van 2600 Berchem, Cogels-Osylei 40 naar 8450 Bredene, Kapelstraat 151 bus 01.01 en dit met ingang vanaf 6 december 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.955.064",
    "name_full": "BICASTEL",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2600 Antwerpen-Berchem, Cogels-Osylei 40",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0635.973.669",
        "name": "PROVESTEL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0635.973.669",
      "holder_org_name": "PROVESTEL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0764.955.064",
    "name_full": "BICASTEL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-11",
  "post_incorporation_mandates": []
}