Starfisk Group

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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert De Kesel",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten",
    "2 volmachten",
    "Bijzonder verslag van het bestuursorgaan",
    "Revisoraal verslag"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Gert DE KESEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-22",
    "filing_date": "2025-09-18",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, BENAMING, ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "WIM DE LANNOYE",
    "ibr_number": null,
    "individual_name": "Wim De Lannoye"
  },
  "subject_company": {
    "kbo": "0675.617.668",
    "name_full_after": "STARFISK GROUP",
    "legal_form_after": "BESloten vennootschap met beperkte aansprakelijkheid",
    "name_full_before": "APIRIUM",
    "current_zetel_raw": "Rooigem 1 8310 Brugge",
    "legal_form_before": "BESloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Martin Lagauw",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Kenny Bernard DENDAUW-IMBO",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Sibren Casper LAGAUW",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Lars Arne LAGAUW",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "David Gentil DE GRAEVE",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0473.891.025",
      "holder_name": "DDG CONSULT",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Aangepast in toepassing van de naamwijziging van APIRIUM naar STARFISK GROUP.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Aangepast om de verhogingen van het beschikbaar eigen vermogen van \u20AC 576.756,00 daadwerkelijk te verwezenlijken.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Aangepast om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Aangepast om de besluiten genomen bij gewone meerderheid van de uitgebrachte stemmen te regelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22 \u00A74"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Martin Lagauw",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert De Kesel",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten",
    "2 volmachten",
    "Bijzonder verslag van het bestuursorgaan",
    "Revisoraal verslag"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoend volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening, voor rekening van derden of in samenwerking met derden, de aankoop, de verkoop, het huren en verhuren, de huurkoop en de leasing van computers, hoogtechnologisch materiaal en apparatuur en, in het algemeen, van elk informatica en elektronisch materiaal, met inbegrip van, maar niet beperkt tot (i) personal computers, bedienings- en controlepanelen, (ii) computerwerkstations, processors, (iii) digitale ",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 45633,
    "shares_before": null,
    "capital_after_eur": 576756.0,
    "capital_before_eur": 22000.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "Ieder aandeel",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.617.668",
    "name_full": "APIRIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 250000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-12",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen dat de verhoging van het beschikbaar eigen vermogen zal worden verwezenlijkt door de inbreng in geld ten belope van tweehonderd vijftigduizend euro (\u20AC 250.000,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 326756.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 326756.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-12",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om het beschikbaar eigen vermogen van de vennootschap een tweede maal te verhogen met een bedrag van driehonderd zesentwintigduizend zevenhonderd zesenvijftig euro (\u20AC 326.756,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.617.668",
    "name_full": "APIRIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Rooigem",
        "country": "BE",
        "postcode": "8310",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Herent",
        "region": null,
        "street": "Blauwe Stap",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Rooigem 1 te 8310 Brugge met ingang vanaf 01/09/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.617.668",
    "name_full": "APIRIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Martin Lagauw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462746616",
        "name": "M. Lagauw BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "De algemene vergadering beslist het ontslag van volgende zaakvoerders te aanvaarden: - M. Lagauw BVBA (0462.746.616) vast vertegenwoordigd door de heer Martin Lagauw, gevestigd te Koningin Astridlaan 31, 3010 Kessel-Lo"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Vos Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476968695",
        "name": "Luc De Vos BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "De algemene vergadering beslist het ontslag van volgende zaakvoerders te aanvaarden: - Luc De Vos BVBA (0476.968.695) vast vertegenwoordigd door de heer De Vos Luc, gevestigd te Blauwe Stap 18, 3020 Herent"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Martin Lagauw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "De algemene vergadering heeft het volgende beslist: - De heer Martin Lagauw, wonende te Koningin Astridlaan 31, 3010 Kessel-Lo, te benoemen als zaakvoerder vanaf 01/09/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.617.668",
    "name_full": "APIRIUM",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Blauwe Stap 18, 3020 Herent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE VOS Luc",
        "niss": null,
        "address": "3020 Herent, Blauwe Stap 18"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8000,
      "holder_person_name": "DE VOS Luc",
      "is_subscriber_only": false,
      "n_shares_subscribed": 8000,
      "amount_subscribed_eur": 8000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LAGAUW Martin Ren\u00E9 Odiel",
        "niss": null,
        "address": "3010 Leuven (Kessel-Lo), Koningin Astridlaan 31"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12000,
      "holder_person_name": "LAGAUW Martin Ren\u00E9 Odiel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 12000,
      "amount_subscribed_eur": 12000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0675.617.668",
    "name_full": "Apirium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-05-08",
  "post_incorporation_mandates": []
}