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Moniteur belge — actes
3 actes Évolution du capital · 1
17-01-2024
Modification du capital
Évolution de l'adresse · 1
19-03-2025
Changement de siège
Tous les actes · 3
mis à jour il y a 1 an
2025
19-03-2025 Transfert du siège social de Kortrijk à Damme
- Sasboslaan 1 te 8510 Kortrijk-Bellegem → Legeweg 14 te 8340 Damme
Détails techniques
{
"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": []
}2024
17-01-2024 Augmentation de capital de 1.250.000 € à 1.312.500 €
- €62.500 → €1.312.500
Notaire:
Bernard Loontjens · Izegem
Détails techniques
{
"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": []
}17-01-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Bernard Loontjens · Izegem
Détails techniques
{
"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
}