Erfgo3D

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "9988 Sint-Laureins"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2026-01-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1031.644.389",
        "name": "Erfgo3D",
        "role": "other",
        "address": "Mariapolderdijk 45, 9988 Sint-Laureins (Watervliet)",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De benoeming van een niet-statutair bestuurder in de besloten vennootschap Erfgo3D. Geen overdracht van vermogen of rechtsvormwijziging.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1031.644.389",
    "name_full": "Erfgo3D",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van Erfgo3D, gehouden op 8 januari 2026, heeft besloten tot benoeming van mevrouw Adelheid DE LOGI als niet-statutair bestuurder van de besloten vennootschap met ingang van 11 december 2025. De benoeming was in het verleden niet opgenomen in de oprichtingsakte vanwege een materi\u00EBle vergissing. Mevrouw DE LOGI accepteert het mandaat onbezoldigd.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "kind": "oprichting",
  "seat": "Mariapolderdijk 45, 9988 Watervliet",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mevrouw DE LOGI Adelheid",
        "niss": null,
        "address": "9988 Sint-Laureins (Watervliet), Mariapolderdijk 45"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "Mevrouw DE LOGI Adelheid",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "1031.644.389",
    "name_full": "Erfgo3D",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-12-11",
  "post_incorporation_mandates": []
}