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Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
17-01-2024
Kapitaalwijziging
Adresverloop · 1
19-03-2025
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
19-03-2025 Zetelverplaatsing van Kortrijk naar Damme
- Sasboslaan 1 te 8510 Kortrijk-Bellegem → Legeweg 14 te 8340 Damme
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Legeweg 14 te 8340 Damme",
"city": "Damme",
"region": "vlaams_gewest",
"street": "Legeweg",
"country": "BE",
"postcode": "8340",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Sasboslaan 1 te 8510 Kortrijk-Bellegem",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Sasboslaan",
"country": "BE",
"postcode": "8510",
"box_number": null,
"street_number": "1",
"locality_suffix": "Bellegem"
},
"effective_date": "2025-01-06",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-19",
"filing_date": "2025-03-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-06",
"unanimous": true
},
"subject_company": {
"kbo": "0429.609.634",
"name_full": "BOGAFI",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0822.321.062",
"org_name": "Luminad",
"person_name": "Holvoet Sabine",
"org_rep_person_name": "Holvoet Sabine",
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": []
}2024
17-01-2024 Kapitaalverhoging van €1.250.000 tot €1.312.500
- €62.500 → €1.312.500
Notaris:
Bernard Loontjens · Izegem
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"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
},
{
"kind": "capital_increase",
"after_eur": 1312500.0,
"delta_eur": 1250000.0,
"before_eur": 62500.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Ann Vandenbogaerde",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 174,
"contribution_amount_eur": 1250000.0
}
],
"share_emission": {
"agio_eur": 0.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 174,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 7241.38
},
"decrease_purpose": null,
"contribution_type": "schuldvordering_inbreng",
"paid_up_delta_eur": 1250000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 174,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
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"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": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Bernard Loontjens",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-17",
"filing_date": "2024-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-18",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-18"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0454.040.964",
"firm_name": "Foqu\u00E9 en Partners",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Edwin Maes"
},
"subject_company": {
"kbo": "0429.609.634",
"name_full": "BOGAFI",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": true
},
"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": [
"Afschrift van de akte de dato 18 december 2023",
"Geco\u00F6rdineerde statuten de dato 18 december 2023",
"Verslag van het bestuursorgaan",
"Verslag van de bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Ann Vandenbogaerde",
"role": "aandeelhouder",
"n_shares": 1424,
"share_class": null
}
],
"share_classes_after": []
}17-01-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Bernard Loontjens · Izegem
Technische details
{
"notary": {
"name": "Bernard Loontjens",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-17",
"filing_date": "2024-01-15",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-18",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0454.040.964",
"firm_name": "Foqu\u00E9 en Partners",
"ibr_number": null,
"individual_name": "Edwin Maes"
},
"subject_company": {
"kbo": "0429.609.634",
"name_full_after": "BOGAFI",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "BOGAFI",
"current_zetel_raw": "Sasboslaan(Bel) 1 8510 Kortrijk",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "ATEXIO Accountancy \u0026 Taks",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het kapitaal wordt verhoogd van \u20AC 62.500,00 naar \u20AC 1.312.500,00, vertegenwoordigd door 1.424 aandelen met stemrecht.",
"new_text": "Het kapitaal bedraagt \u00E9\u00E9n miljoen driehonderd en twaalf duizend vijfhonderd euro (\u20AC 1.312.500,00). Het wordt vertegenwoordigd door duizend vierhonderd vier en twintig (1.424) aandelen met stemrecht, zonder aanduiding van de nominale waarde die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "amended",
"article_title": "inzake het kapitaal van de vennootschap",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Afschrift van de akte de dato 18 december 2023",
"Geco\u00F6rdineerde statuten de dato 18 december 2023",
"Verslag van het bestuursorgaan",
"Verslag van de bedrijfsrevisor"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 1424,
"shares_before": null,
"capital_after_eur": 1312500.0,
"capital_before_eur": 62500.0,
"share_classes_after": [
{
"count": 1424,
"label": "aandelen",
"rights_summary": "met stemrecht, zonder aanduiding van de nominale waarde die ieder een gelijk deel van het kapitaal vertegenwoordigen",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}