BOWCO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Harelbeke",
        "region": null,
        "street": "Stedestraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "Tielt",
        "region": null,
        "street": "Sint-Janstraat",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "111"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Sint-Janstraat 111, 8700 Tielt naar Stedestraat 51, 8530 Harelbeke, en dit vanaf 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0775.982.281",
    "name_full": "BOWCO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stedestraat 51, 8530 Harelbeke",
        "city": "Harelbeke",
        "region": "vlaams_gewest",
        "street": "Stedestraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": "(H-G)"
      },
      "old_address": {
        "raw": "Sint-Janstraat 111, 8700 Tielt",
        "city": "Tielt",
        "region": "vlaams_gewest",
        "street": "Sint-Janstraat",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "111",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-09",
    "filing_date": "2025-12-30",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0775.982.281",
    "name_full": "Bowco",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steven Persyn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 15/12/2025"
  ]
}

{
  "notary": {
    "name": "Christophe VERHAEGHE",
    "firm_city": null,
    "firm_name": "Notariskantoor Verhaeghe \u0026 Baert",
    "office_city": "Ruisselede",
    "is_associated": true
  },
  "auditor": {
    "kind": "accountant",
    "firm_kbo": null,
    "firm_name": null,
    "conclusion": "no_reserve",
    "ibr_number": "10894009",
    "person_name": "Luc Michiels"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-11",
    "filing_date": "2023-08-31",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-22",
    "unanimous": true
  },
  "end_event": {
    "reason": "Fusie door overneming",
    "art_wvv": [
      "12:24",
      "12:25",
      "12:26",
      "3:56",
      "5:102",
      "12:28"
    ],
    "is_death": true,
    "sub_type": "silent_merger_absorbed",
    "critic_note": null,
    "closure_effective_date": null,
    "dissolution_effective_date": "2023-08-22",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": "0775.982.281",
    "acquirer_name": "BOWCO",
    "merger_proposal_date": "2023-06-02",
    "co_absorbed_companies": [
      {
        "kbo": null,
        "name": "BOUWKANTOOR PERSYN"
      }
    ],
    "merger_proposal_numac": "2023-06-13/0076653",
    "accounting_effective_date": "2023-04-01"
  },
  "court_division": {
    "name": "Ondernemingsrechtbank Gent, afdeling BRUGGE",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0775.982.281",
    "name_full": "BOWCO",
    "legal_form": "BV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LMI",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift proces-verbaal dd 22/8/2023",
    "verslag van het bestuursorgaan",
    "verslag van de exteme accountant mbt de fusie",
    "verslag van het bestuurorgaan mbt de afschaffing van de soorten aandelen"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": true,
    "written_consent_2_80": false
  },
  "financials_at_dissolution": {
    "equity_eur": 130697.01,
    "reported_at": "2023-03-31",
    "net_equity_sign": "positive",
    "continuity_basis": "going_concern",
    "net_position_eur": 130697.01,
    "balance_total_eur": 130697.01
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "2.492 nieuwe aandelen (997 A-aandelen en 1.495 B-aandelen) zonder nominale waarde"
  }
}

{
  "events": [
    {
      "date": "2023-08-22",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "besluit de algemene vergadering van de besloten vennootschap \u0022BOUWKANTOOR PERSYN\u0022 tot ontbinding van deze vennootschap, zonder vereffening, met het oog op de voornoemde fusie met de besloten vennootschap \u0022BOWCO\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0775.982.281"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leemans Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Arcelis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "het ontslag van de BV \u0027Arcelis\u0027, met vast vertegenwoordiger Leemans Philippe, met maatschappelijke zetel te Stedestraat 51, 8530 Harelbeke te aanvaarden. Er wordt de bestuurder en zijn vaste vertegenwoordiger kwijting gegeven voor zijn pertode als bestuurder zonder uitzonderingen. Het ontslag gaat i",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0775.982.281",
    "name_full": "BOWCO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tielt",
        "region": null,
        "street": "Sint-Janstraat",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "111"
      },
      "old_address": {
        "city": "Harelbeke",
        "region": null,
        "street": "Stedestraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "De maatschappelijke zetel naar Sint-Janstraat 111, 8700 Tielt te verplaatsen De wijziging gaat in vanaf 01/05/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0775.982.281",
    "name_full": "BOWCO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8530 Harelbeke, Stedestraat 51",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0835.173.364",
        "name": "ARBORATOR"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A and B",
      "partner_role": null,
      "holder_org_kbo": "0835.173.364",
      "holder_org_name": "ARBORATOR",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "BOUWKANTOOR PERSYN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A and B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BOUWKANTOOR PERSYN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0775.982.281",
    "name_full": "BOWCO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-14",
  "post_incorporation_mandates": []
}