BRG INTERNATIONAL

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0744.419.372",
    "name_full": "BX TEXTILES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Vandelanotte NV, met zetel te 8500 Kortrijk, President Kennedypark 1A en met ondernemingsnummer 0876.286.023, vertegenwoordigd door haar bestuursorgaan of iedere andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen (bij onder andere de belastingadministraties), met het oog op de aanpassingen bij de Kruispunt Bank van Ondernemingen, het Ubo-register en eStox.",
      "holder_kbo": "0876.286.023",
      "holder_name": "Vandelanotte NV",
      "scope_categories": [
        "KBO",
        "Ubo-register",
        "eStox",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nazareth",
        "region": null,
        "street": "Prijkelstraat",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Nazareth",
        "region": null,
        "street": "Venecoweg",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "19A"
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Uit de notulen van de bijeenkomst van de raad van bestuur d.d. 30/06/2023 blijkt dat de vergadering beslist heeft om de zetel van vennootschap te verplaatsen naar het volgend adres, en dit met ingang vanaf 01/07/2023: Prijkelstraat 13 9810 Nazareth"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.419.372",
    "name_full": "BX TEXTILES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Bergez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469637079",
        "name": "BV BERBOSCH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-18",
      "evidence_quote": "Uit de notulen van de raad van bestuur d.d. 18/07/2022 blijkt dat deze beslist heeft om de BV BERBOSCH, met zetel te 9880 Aalter, Aalterstraat 17, ingeschreven in het rechtspersonenregister onder het nummer 0469.637.079, te benoemen als gedelegeerd bestuurder met ingang vanaf! 18/07/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.419.372",
    "name_full": "BX TEXTILES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 119779.42,
      "currency": "EUR",
      "after_eur": 181779.42,
      "delta_eur": 119779.42,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-18",
      "evidence_quote": "De vergadering van de verkrijgende vennootschap \u0022BX TEXTILES\u0022 beslist, ingevolge de hiervoor vermelde parti\u00EBle splitsing en overeenstemmende inbreng in natura, om het kapitaal van de vennootschap \u0022BX TEXTILES\u0022 te verhogen met honderdnegentienduizend zevenhonderdnegenenzeventig euro twee\u00EBnveertig cent (119.779,42 EUR), om het te brengen van twee\u00EBnzestigduizend euro (62.000 EUR) op honderd \u00E9\u00E9nentachtigduizend zevenhonderdnegenenzeventig euro twee\u00EBnveertig cent (181.779,42 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.419.372",
    "name_full": "BX TEXTILES",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Venecoweg 19 bus A, 9810 Nazareth",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-09-03",
        "name": "Xavier Nestor Godeliev Rachel Nelly DELAERE",
        "niss": null,
        "address": "Dr. Adriaan Martenslaan 1, 9800 Deinze"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 31000,
      "holder_person_name": "Xavier Nestor Godeliev Rachel Nelly DELAERE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 31,
      "amount_subscribed_eur": 31000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0469.637.079",
        "name": "BERBOSCH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0469.637.079",
      "holder_org_name": "BERBOSCH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 31000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 31,
      "amount_subscribed_eur": 31000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0744.419.372",
    "name_full": "BX Textiles",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-21",
  "post_incorporation_mandates": []
}