QUIFACTUM

{
  "notary": {
    "name": "Fran\u00E7ois Blontrock",
    "firm_city": null,
    "firm_name": "Blontrock \u0026 Vermeersch",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-08",
    "filing_date": "2026-04-03",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), JAARREKENINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0755.958.117",
    "name_full_after": "QUIFACTUM",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "QUIFACTUM",
    "current_zetel_raw": "Baron Ruzettelaan 5 bus 1.1 8310 Brugge",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van elk jaar.",
      "new_text": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "De gewone algemene vergadering van de aandeelhouders, jaarvergadering genoemd, wordt jaarlijks gehouden op 1 juni om 20 uur.",
      "new_text": "De gewone algemene vergadering van de aandeelhouders, jaarvergadering genoemd, wordt jaarlijks gehouden op 1 juni om 20 uur.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "17.1"
    },
    {
      "summary": "In afwijking van de vorige leden en tenzij onderhavige statuten, een testament of een overeenkomst anders bepalen, oefent de vruchtgebruiker van effecten, alle aan die effecten verbonden rechten uit.",
      "new_text": "In afwijking van de vorige leden en tenzij onderhavige statuten, een testament of een overeenkomst anders bepalen, oefent de vruchtgebruiker van effecten, alle aan die effecten verbonden rechten uit.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "10, derde lid"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Blontrock",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal van de algemene vergadering",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 445105.0,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Fran\u00E7ois Blontrock",
    "firm_city": null,
    "firm_name": "Blontrock \u0026 Vermeersch",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-03-28",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "branch_contribution_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0755.958.117",
    "name_full": "QUIFACTUM",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van de algemene vergadering",
    "het bijzonder verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Fran\u00E7ois Blontrock",
    "firm_city": null,
    "firm_name": "Blontrock \u0026 Vermeersch",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De bedrijfsrevisor heeft zijn conclusie uitgesproken in het kader van zijn opdracht als bedrijfsrevisor voor de inbreng in natura, conform artikel 5:133 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0755.958.117",
        "name": "QUIFACTUM",
        "role": "contributor",
        "address": "Baron Ruzettelaan 5 bus 1.1 : 8310 Brugge",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133"
    ],
    "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": "Inbreng in natura van twee schuldvorderingen jegens de vennootschap ingevolge verschillende geldstortingen.",
    "equity_transferred_eur": 210105.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0755.958.117",
    "name_full": "QUIFACTUM",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Blontrock",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van QUIFACTUM heeft beslist om het eigen vermogen te verhogen met 210.105,00 EUR door inbreng in natura van twee schuldvorderingen, zonder uitgifte van nieuwe aandelen. De algemene vergadering heeft vastgesteld dat deze verhoging daadwerkelijk is verwezenlijkt en dat het bedrag niet op een statutair onbeschikbare eigen vermogensrekening wordt geboekt.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van de algemene vergadering",
    "het bijzonder verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "8310 Brugge, Baron Ruzettelaan 5, bus 1.1",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Baron Ruzettelaan",
        "country": "BE",
        "postcode": "8310",
        "box_number": "1.1",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-09-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fran\u00E7ois Blontrock",
    "firm_city": null,
    "firm_name": "Blontrock \u0026 Vermeersch",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0755.958.117",
    "name_full": "QUIFACTUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Blontrock",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van de algemene vergadering",
    "geco\u00F6rdineerde tekst van de statuten"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Baron Ruzettelaan",
        "country": "BE",
        "postcode": "8310",
        "box_number": "1.1",
        "street_number": "5"
      },
      "old_address": null,
      "effective_date": "2022-09-15",
      "evidence_quote": "De algemene vergadering heeft bevestigd dat het adres van de zetel van de vennootschap sinds 15 september 2022 is gewijzigd naar 8310 Brugge, Baron Ruzettelaan 5, bus 1.1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.958.117",
    "name_full": "QUIFACTUM",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8000 Brugge, Krakeleweg 39, bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-07-29",
        "name": "SLABBINCK, Matthias Paula Maurits",
        "niss": null,
        "address": "8490 Jabbeke, Zeeweg 42"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "SLABBINCK, Matthias Paula Maurits",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-03-17",
        "name": "AMEYE, Christof Andr\u00E9 Myriam",
        "niss": null,
        "address": "8210 Zedelgem, Fazantenlaan 39"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "AMEYE, Christof Andr\u00E9 Myriam",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0755.958.117",
    "name_full": "QUIFACTUM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-09",
  "post_incorporation_mandates": []
}