BOGAFI

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Legeweg 14 te 8340 Damme",
        "city": "Damme",
        "region": "vlaams_gewest",
        "street": "Legeweg",
        "country": "BE",
        "postcode": "8340",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sasboslaan 1 te 8510 Kortrijk-Bellegem",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Sasboslaan",
        "country": "BE",
        "postcode": "8510",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": "Bellegem"
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-19",
    "filing_date": "2025-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-01-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0429.609.634",
    "name_full": "BOGAFI",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": "Holvoet Sabine",
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "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": "capital_increase",
      "after_eur": 1312500.0,
      "delta_eur": 1250000.0,
      "before_eur": 62500.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Ann Vandenbogaerde",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 174,
          "contribution_amount_eur": 1250000.0
        }
      ],
      "share_emission": {
        "agio_eur": 0.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 174,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 7241.38
      },
      "decrease_purpose": null,
      "contribution_type": "schuldvordering_inbreng",
      "paid_up_delta_eur": 1250000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 174,
      "merger_exchange_ratio": null,
      "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": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Bernard Loontjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-12-18"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0454.040.964",
    "firm_name": "Foqu\u00E9 en Partners",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Edwin Maes"
  },
  "subject_company": {
    "kbo": "0429.609.634",
    "name_full": "BOGAFI",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": true
  },
  "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": [
    "Afschrift van de akte de dato 18 december 2023",
    "Geco\u00F6rdineerde statuten de dato 18 december 2023",
    "Verslag van het bestuursorgaan",
    "Verslag van de bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Ann Vandenbogaerde",
      "role": "aandeelhouder",
      "n_shares": 1424,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Bernard Loontjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-15",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0454.040.964",
    "firm_name": "Foqu\u00E9 en Partners",
    "ibr_number": null,
    "individual_name": "Edwin Maes"
  },
  "subject_company": {
    "kbo": "0429.609.634",
    "name_full_after": "BOGAFI",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "BOGAFI",
    "current_zetel_raw": "Sasboslaan(Bel) 1 8510 Kortrijk",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "ATEXIO Accountancy \u0026 Taks",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt verhoogd van \u20AC 62.500,00 naar \u20AC 1.312.500,00, vertegenwoordigd door 1.424 aandelen met stemrecht.",
      "new_text": "Het kapitaal bedraagt \u00E9\u00E9n miljoen driehonderd en twaalf duizend vijfhonderd euro (\u20AC 1.312.500,00). Het wordt vertegenwoordigd door duizend vierhonderd vier en twintig (1.424) aandelen met stemrecht, zonder aanduiding van de nominale waarde die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "amended",
      "article_title": "inzake het kapitaal van de vennootschap",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte de dato 18 december 2023",
    "Geco\u00F6rdineerde statuten de dato 18 december 2023",
    "Verslag van het bestuursorgaan",
    "Verslag van de bedrijfsrevisor"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1424,
    "shares_before": null,
    "capital_after_eur": 1312500.0,
    "capital_before_eur": 62500.0,
    "share_classes_after": [
      {
        "count": 1424,
        "label": "aandelen",
        "rights_summary": "met stemrecht, zonder aanduiding van de nominale waarde die ieder een gelijk deel van het kapitaal vertegenwoordigen",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}