BOFAR

{
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    {
      "kind": "eenhoofdigheid_declaration",
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 14000.0,
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      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 46,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 46,
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    },
    {
      "kind": "vzw_capital_conversion",
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      "delta_eur": null,
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      "decrease_purpose": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
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      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
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      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
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      "decrease_purpose": null,
      "contribution_type": null,
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      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "agio_incorporation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "withdrawal_redemption",
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      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "merger_share_issue",
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      "decrease_purpose": null,
      "contribution_type": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "loss_absorption_only",
      "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,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "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": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Thomas Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-04",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - AANNAME NIEUWE STATUTEN - ONTSLAG EN BENOEMING BESTUURDERS - DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "FIGURAD BEDRIJFSREVISOREN BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Geoffrey Loontjens"
  },
  "subject_company": {
    "kbo": "0425.935.908",
    "name_full": "BOFAR",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 14000.0,
      "currency": "EUR",
      "after_eur": 76000.0,
      "delta_eur": 14000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-31",
      "evidence_quote": "KAPITAALVERHOGING IN NATURA IN DE OVERNEMENDE VENNOOTSCHAP De bijkomende inbreng in de overnemende vennootschap BOFAR, ten belope van veertienduizend euro (\u20AC 14.000,00), geschiedt tegen uitgifte van zes\u00EBnveertig (46) nieuwe aandelen (voorlopig aantal).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.935.908",
    "name_full": "BOFAR",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Thomas Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-04",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - AANNAME NIEUWE STATUTEN - ONTSLAG"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering verklaart te verzaken aan het voorleggen van het bestuurdersverslag, het controleverslag en de verklaring over het fusievoorstel, overeenkomstig de artikelen 12:25, 12:26, 7:197 en 7:179 van het Wetboek vennootschappen en verenigingen.",
    "articles": [
      "12:25",
      "12:26",
      "7:197",
      "7:179"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.935.908",
        "name": "BOFAR",
        "role": "acquiring",
        "address": "Flandria 3, 8750 Wingene",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BMEDI",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "FIGURAD BEDRIJFSREVISOREN BV",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": 0.2447801,
    "legal_articles": [
      "12:25",
      "12:26",
      "12:26 \u00A71",
      "7:197",
      "7:179",
      "3:56",
      "12:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "1 aandeelnl van de overgenomen vennootschap 0,2447801 van de overnemende vennootschap",
    "new_shares_issued_n": 46,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, alle rechten en verplichtingen, van de overgenomen vennootschap BMEDI, zoals onder meer blijkt uit de staat van activa en passiva afgesloten op 30 september 2025, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": 14000.0,
    "accounting_effective_date": "2025-12-31"
  },
  "subject_company": {
    "kbo": "0425.935.908",
    "name_full": "BOFAR",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Figurad Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Geoffrey Loontjens"
  },
  "summary_narrative": "De algemene vergadering van BOFAR NV heeft een fusie door overneming goedgekeurd waarbij het gehele vermogen van BMEDI BV overgaat op BOFAR NV. De fusie zal juridisch, fiscaal en boekhoudkundig in werking treden op 31 december 2025. Tegenprestatie is de uitgifte van 46 nieuwe aandelen. De fusie is onderworpen aan een commissarisrapportage en de algemene vergadering heeft ook ontslag gegeven aan de bestuurders van BMEDI.",
  "co_filed_documents": [
    "expeditie van de akte",
    "gecoordineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Thomas DUSSELIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-24",
    "filing_date": "2025-11-14",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING VAN BMEDI BV DOOR BOFAR NV OVEREENKOMSTIG ARTIKEL 12:24 E.V. VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN"
  },
  "key_dates": [
    {
      "date": "2025-11-14",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2025-11-24",
      "label": "Publicatie in het Belgisch Staatsblad"
    },
    {
      "date": "2025-11-13",
      "label": "Datum voorstel"
    },
    {
      "date": null,
      "label": "Datum bijzondere algemene vergadering"
    }
  ],
  "key_parties": [
    {
      "kbo": "0425935908",
      "kind": "org",
      "name": "BOFAR NV",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0840816091",
      "kind": "org",
      "name": "BMEDI BV",
      "role": "Over te nemen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Willem Van Lomme",
      "role": "Lasthebber"
    },
    {
      "kind": "person",
      "name": "Klaas De Ceuster",
      "role": "Lasthebber"
    },
    {
      "kind": "person",
      "name": "Thomas DUSSELIER",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0425.935.908",
    "name_full": "BOFAR",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0423.109.644",
        "name": "BV FIGURAD BEDRIJFSREVISOREN",
        "address": "9051 Gent, Jean-Baptiste de Ghellincklaan 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist heeft om BV FIGURAD BEDRIJFSREVISOREN, met zetel te 9051 Gent, Jean-Baptiste de Ghellincklaan 21, ingeschreven in het rechtspersonenregister onder het nummer 0423.109.644, alsook bij het IBR onder het nummer 800027 te herbenoemen tot commissaris en dit voor een hernieuwbare te",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0423.109.644",
        "name": "BV FIGURAD BEDRIJFSREVISOREN",
        "address": "9051 Gent, Jean-Baptiste de Ghellincklaan 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Haar mandaat eindigt bijgevolg na de jaarlijkse algemene vergadering die de jaarrekening per 31/12/2027 goedkeurt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0423.109.644",
        "name": "BV FIGURAD BEDRIJFSREVISOREN",
        "address": "9051 Gent, Jean-Baptiste de Ghellincklaan 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02712",
        "name": "Geoffrey Loontjes",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0425.935.908",
        "name": "BV BOFAR",
        "address": "8750 Wingene, Flandria 3",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De BV FIGURAD BEDRIJFSREVISOREN duidt Geoffrey Loontjes, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02712, aan als haar vaste vertegenwoordiger.",
      "decharge_status": null,
      "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": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-10",
    "filing_date": "2025-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.935.908",
    "name_full": "BOFAR",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV BOBBIE COMPANY",
    "person_name": null,
    "org_rep_person_name": "Benoit Devroe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geoffrey Loontjes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "BV FIGURAD BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist heeft om BV FIGURAD BEDRIJFSREVISOREN, met zetel te 9051 Gent, Jean-Baptiste de Ghellincklaan 21, ingeschreven in het rechtspersonenregister onder het nummer 0423.109.644, alsook bij het IBR onder het nummer 800027 te herbenoemen tot commissaris en dit voor een hernieuwbare te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.935.908",
    "name_full": "BOFAR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Devroe",
        "address": null,
        "birth_date": "1985-04-03",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0685.530.177",
        "name": "BOBBIE COMPANY BV",
        "address": "Oostrozebeeksestraat(O) 78, 8710 Wielsbeke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-14",
      "evidence_quote": "BOBBIE COMPANY BV, met adres van de zetel gevestigd te Oostrozebeeksestraat(O) 78, 8710 Wielsbeke, RPR Gent afdeling Brugge, ondernemingsnummer 0685.530.177, vast vertegenwoordigd door de heer Benoit Devroe, geboren te Kortrijk op 3 april 1985, wordt met ingang vanaf 14 augustus 2025 ontslagen als b",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0812259489",
        "name": "Vergel BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-18",
      "evidence_quote": "de onderstaande bestuurders te herbenoemen voor een mandaat van 6 jaar vanaf de datum van de bijzondere algemene vergadering: - Vergel BV- BE0812259489 met vaste vertegenwoordiger Dhr. Verstraete Chris."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Verstraete Chris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onmiddellijk hierna komt de raad van bestuur bijeen en benoemt Dhr. Verstraete Chris als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.935.908",
    "name_full": "BOFAR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zwevezele",
        "region": null,
        "street": "Flandria",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Harelbeke",
        "region": null,
        "street": "Veneti\u00EBlaan",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2018-03-09",
      "evidence_quote": "De bijzondere vergadering de dato 9 maart 2018 beslist met \u00E9\u00E9npar\u00EDgheid van stemmen om de maatschappelijke zetel te verpaatsen vanaf heden van Veneti\u00EBlaan 41 te 8530 Harelbeke naar Flandria 3 te 8750 Zwevezele."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.935.908",
    "name_full": "BOFAR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludwig Geldof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-18",
      "evidence_quote": "Uit de notulen van de zitting van de Bijzondere Algemene Vergadering de dato 18 juli 2014 blijkt dat het ontslag van de heer Ludwig Geldof, wonende te 8870 Izegem, Europalaan 1-1 als bestuurder werd aanvaard en dit sinds 18 juli 2014. Zijn ontslag wordt met \u00E9\u00E9nparigheid van stemmen goedgekeurd. Er w",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verstraete Chris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C\u00E9V\u00E9G\u00E9 BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-18",
      "evidence_quote": "Tevens wordt de benoeming van C\u00E9V\u00E9G\u00E9 BVBA, vertegenwoordigd door Verstraete Chris, met maatschappelijke zetel te 8750 Wingene, Sprookjesdreef 32 als bestuurder aanvaard en dit sinds 18 juli 2014 voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Verstraete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-18",
      "evidence_quote": "Uit de notulen van de zitting van de Bijzondere Algemene Vergadering de dato 18 juli 2014 blijkt dat de heer Verstraete Chris als gedelegeerd bestuurder werd aangesteld voor de duur van zijn mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.935.908",
    "name_full": "BOFAR",
    "legal_form": "NV"
  }
}