Blikinvest

{
  "facts": [
    {
      "date": "2026-08-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026",
      "value": "07/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-26",
      "type": "general_meeting",
      "quote": "notulen van de bijzondere algemene vergadering van 26/05/2026",
      "value": "26/05/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-16",
      "type": "officer_appointment",
      "quote": "om met ingang vanaf 16/04/2026 volgende bestuurder te benoemen : - BV Dijan",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-04-16"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "16/04/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Dieter Janssens",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Er wordt volmacht verleend aan BV LUMINAD ... om alle nuttige of noodzakelijke formaliteiten te vervullen...",
      "value": "alle nuttige of noodzakelijke formaliteiten te vervullen aangaande deze vennootschap met betrekking tot KBO, administratie der belastingen, vergunningen \u0026 andere overheidsdiensten. Alsook meer specifiek tussenkomst neerlegging alsook het ondertekenen van de publicatieformulieren bij de desbetreffende ondernemingsrechtbank ter publicatie in het Belgisch Staatsblad.",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Getekend door : BV Luminad ... in de hoedanigheid van lasthebber.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2026-05-20",
      "type": "officer_resignation",
      "quote": "Ontslagbrief van de Heer Aziz Sefiani dd. 20/05/2026",
      "value": {
        "date": "2026-05-20",
        "role": null
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "date": "20/05/2026"
      }
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2406,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0728.714.379",
      "kind": "company",
      "name": "Blikinvest",
      "attrs": {
        "seat": "Zilverbergstraat 5 te 2550 Kontich",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0632.679.332",
      "kind": "company",
      "name": "BV Dijan",
      "attrs": {
        "seat": "Zilverbergstraat 5 te 2250 Kontich"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dieter Janssens",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0822.321.062",
      "kind": "company",
      "name": "BV LUMINAD",
      "attrs": {
        "seat": "Hoge Voetweg 14 te 8560 Gullegem"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Holvoet Sabine",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Aziz Sefiani",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": "Wim Van Damme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lochristi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-07",
    "filing_date": "2025-01-03",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-02",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0728.714.379",
    "name_full_after": "Blikinvest",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "Blikinvest",
    "current_zetel_raw": "Zilverbergstraat 5, 2550 Kontich",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Toevoeging van een artikel 14bis aan de statuten om de aanduiding van de heer Aziz SEFIANI als uitbater/exploitant van de schietstand te regelen.",
      "new_text": "Artikel 14bis.\nDe heer SEFIANI Aziz, wonende te 2800 Mechelen, Nekkerspoelstraat 249 is aangeduid als\nuitbater/exploitant van de schietstand\nVoornoemde heer SEFIANI Aziz oefent deze taak persoonlijk uit, doch het is hem vanwege de\nvennootschap toegelaten de materi\u00EBle, administratieve en financi\u00EBle organisatie te laten verrichten",
      "change_kind": "added",
      "article_title": null,
      "article_number": "14bis"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "ASEFCO",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Van Damme",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De algemene vergadering beslist om de aanduiding van een uitbater/exploitant van de schietstand expliciet op te nemen in de statuten, met name de heer Aziz SEFIANI, en een artikel 14bis toe te voegen aan de statuten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het nodige zal gedaan worden voor de wettelijke formaliteiten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.714.379",
    "name_full": "Blikinvest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "BV Luminad",
    "person_name": "Holvoet Sabine",
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "origineel getekend verslag bijzondere algemene vergadering dd. 30/10/2024"
  ],
  "corrected_publication_numac": null
}