bonsai
La probabilité de faillite calculée de bonsai sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2016 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 9 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 132 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 23-04-2025 | 2025-00088603 |
| 31-12-2023 | micro | 07-05-2024 | 2024-00084372 |
| 31-12-2022 | micro | 24-04-2023 | 2023-00069096 |
| 31-12-2021 | micro | 12-05-2022 | 2022-20027564 |
| 31-12-2020 | micro | 10-06-2021 | 2021-18800043 |
| 31-12-2019 | micro | 10-04-2020 | 2020-09000386 |
| 31-12-2018 | micro | 18-06-2019 | 2019-19400064 |
| 31-12-2017 | micro | 04-07-2018 | 2018-27500355 |
-
Actif26-09-2025 → auj.
-
Actif26-09-2025 → auj.
-
Actif28-06-2024 → auj.
2 événements
- 29-08-2024 Nommé· Gestion journalière
- 28-06-2024 Nommé· Administrateur délégué
-
Actif28-12-2023 → auj.
-
Actif27-12-2021 → auj.
2 événements
- 30-03-2023 Nommé· Gérant
- 27-12-2021 Nommé· Administrateur
-
Actif01-04-2021 → auj.
-
CROONENBERGHS Olivier René François Ghislain MarieAdministrateurActe Moniteur 17090725 (27-06-2017)Actif27-06-2017 → auj.
Anciens dirigeants (9)
-
Ancien03-01-2020 → 26-09-2025
3 événements
- 26-09-2025 Démission· Administrateur
- 03-01-2020 Mandat renouvelé· Administrateur
- 03-01-2020 Nommé· Administrateur délégué
-
Ancien03-01-2020 → 26-09-2025
5 événements
- 26-09-2025 Démission· Administrateur
- 21-02-2024 Nommé· Administrateur délégué
- 01-04-2021 Nommé· Administrateur délégué
- 03-01-2020 Mandat renouvelé· Administrateur
- 03-01-2020 Nommé· Administrateur délégué
-
Ancien27-12-2021 → 28-12-2023
2 événements
- 28-12-2023 Démission· Administrateur
- 27-12-2021 Nommé· Administrateur
-
Ancien03-01-2020 → 28-12-2023
3 événements
- 28-12-2023 Démission· Administrateur
- 03-01-2020 Mandat renouvelé· Administrateur
- 03-01-2020 Nommé· Administrateur délégué
-
Ancien30-03-2023 → 28-12-2023
2 événements
- 28-12-2023 Démission· Administrateur
- 30-03-2023 Nommé· Gérant
-
Ancien— → 28-12-2023
-
Ancien03-01-2020 → 01-04-2021
2 événements
- 01-04-2021 Démission· Administrateur
- 03-01-2020 Mandat renouvelé· Administrateur
-
Ancien03-01-2020 → 01-04-2021
3 événements
- 01-04-2021 Démission· Administrateur délégué
- 03-01-2020 Mandat renouvelé· Administrateur
- 03-01-2020 Nommé· Administrateur délégué
-
Ancien— → 27-06-2017
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Callens VandelanotteActif Réviseur d'entreprises · représenté par Ken Snoeks |
— | 13-10-2023 → auj. |
| Callens, Vandelanotte & TheunissenActif Réviseur d'entreprises · représenté par Ken SNOEKS |
— | 15-07-2020 → auj. |
| Callens, Vandelanotte, Theunissen & CoActif Réviseur d'entreprises · représenté par Ken Snoeks |
— | 28-06-2024 → auj. |
| NACE primaire | Services financiers(64999) |
| Forme juridique | SA(014) |
| Date de constitution | 30-09-2016 |
| Status | Actif |
| Code postal | 9000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44809I0533/00H002 | Flandre | 813 m² | 1 · 247 m² | 11,4 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
09-04-2026 Transfert du siège social de Laarne à Gent
- Eekhoekstraat 5, 9270 Laarne → Karel van de Woestijnestraat 1-3, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Karel van de Woestijnestraat 1-3, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Karel van de Woestijnestraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "1-3",
"locality_suffix": null
},
"old_address": {
"raw": "Eekhoekstraat 5, 9270 Laarne",
"city": "Laarne",
"region": "vlaams_gewest",
"street": "Eekhoekstraat",
"country": "BE",
"postcode": "9270",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2026-03-13",
"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": "absolute",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-09",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-03-13",
"unanimous": null
},
"subject_company": {
"kbo": "0663.774.859",
"name_full": "Bonsai",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel Melis",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge"
]
}09-04-2026 2 administrateurs nommés, 2 démissionnaires
- Samuel Melis — Bestuurder
- Samuel Melis — Gedelegeerd bestuurder
- Serjosja Cappelle — Bestuurder
- Koen Vanpraet — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel Melis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur neemt kennis van de goedkeuring dd. 06.01.2026 van de Nationale Bank van Belgi\u00EB met betrekking tot de benoemingen van Samuel Melis, Kelly De Dijcker en Ann De Meulenare als bestuurders van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serjosja Cappelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-27",
"evidence_quote": "De raad van bestuur neemt kennis van het formeel schrijven van 27 februari 2026 uitgaand van de heer Serjosja Cappelle, waarbij aan de raad van bestuur kennis wordt gegeven van zijn ontslag als bestuurder van de vennootschap met ingang van 27 februari 2026. Voor zoveel als nodig aanvaardt de raad va",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Koen Vanpraet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-27",
"evidence_quote": "De raad van bestuur neemt kennis van het formeel schrijven van 27 februari 2026 uitgaand van de heer Koen Vanpraet, waarbij aan de raad van bestuur kennis wordt gegeven van zijn ontslag als dagelijks directeur belast met het dagelijks bestuur van de vennootschap, dit met ingang van 27 februari 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Samuel Melis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bestuurders Olivier Voordeckers, Kelly De Dijcker en Ann De Meulenaere beslissen om het dagelijks bestuur, zoals bepaald in artikel 7:121 WVV, voor onbepaalde duur toe te kennen aan de heer Samuel Melis, die aldus wordt benoemd als gedelegeerd bestuurder van de vennootschap. De heer Samuel Melis kan",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur neemt kennis van de goedkeuring dd. 06.01.2026 van de Nationale Bank van Belgi\u00EB met betrekking tot de benoemingen van Samuel Melis, Kelly De Dijcker en Ann De Meulenare als bestuurders van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-09",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2026-03-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0663.774.859",
"name_full": "Bonsai",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-04-2026 1 administrateur nommé, 2 démissionnaires
- Samuel Melis — Gedelegeerd bestuurder
- Serjosja Cappelle — Bestuurder
- Koen Vanpraet — Dagelijks directeur belast met het dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Samuel Melis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serjosja Cappelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijks directeur belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Koen Vanpraet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0663.774.859",
"name_full": "Bonsai"
}
}09-04-2026 Transfert du siège social de Laarne à Gent
- Eekhoekstraat 5, 9270 Laarne → Karel van de Woestijnestraat 1-3, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Karel van de Woestijnestraat 1-3, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Karel van de Woestijnestraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "1-3",
"locality_suffix": null
},
"old_address": {
"raw": "Eekhoekstraat 5, 9270 Laarne",
"city": "Laarne",
"region": "vlaams_gewest",
"street": "Eekhoekstraat",
"country": "BE",
"postcode": "9270",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2026-03-13",
"evidence_quote": "De raad van bestuur beslist om de zetel van de vennootschap met ingang van 13.03.2026 te verplaatsen van Eekhoekstraat 5, 9270 Laarne naar Karel van de Woestijnestraat 1-3, 9000 Gent.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "de instrumenterende notaris, hetzij van de perso(o)n(en)",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-09",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-03-13",
"unanimous": true
},
"subject_company": {
"kbo": "0663.774.859",
"name_full": "Bonsai",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel Melis",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [
"Uittreksel van de schriftelijke besluiten van raad van bestuur",
"Formeel schrijven van Serjosja Cappelle (ontslag bestuurder)",
"Formeel schrijven van Koen Vanpraet (ontslag dagelijks directeur)",
"Bijzondere volmacht aan bestuurders"
]
}04-11-2025 2 administrateurs nommés
- Sam Melis — Bestuurder
- Kelly De Dijcker — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sam Melis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-09-26",
"evidence_quote": "de heer Sam Melis, en (ii) mevrouw Kelly De Dijcker, met ingang op 26 september 2025 en voor een bepaalde duur van 6 jaar, i.e. het mandaat zal worden be\u00EBindigd na de jaarlijkse algemene vergadering besluitende over het boekjaar 2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Kelly De Dijcker",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-09-26",
"evidence_quote": "mevrouw Kelly De Dijcker, met ingang op 26 september 2025 en voor een bepaalde duur van 6 jaar, i.e. het mandaat zal worden be\u00EBindigd na de jaarlijkse algemene vergadering besluitende over het boekjaar 2031.",
"decharge_status": null,
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"kind": "n_years",
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "David Dessers",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CRESCO ADVOCATEN BV",
"address": "Lange Kievitstraat 118, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "een bijzondere volmacht te verlenen aan David Dessers, Bas Stobbelaar en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde de bijzondere verklaring in toepassing van de wet betreffende het Centraal registe",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bas Stobbelaar",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CRESCO ADVOCATEN BV",
"address": "Lange Kievitstraat 118, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "een bijzondere volmacht te verlenen aan David Dessers, Bas Stobbelaar en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde de bijzondere verklaring in toepassing van de wet betreffende het Centraal registe",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CRESCO ADVOCATEN BV",
"address": "Lange Kievitstraat 118, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "een volmacht te verlenen aan David Dessers, Bas Stobbelaar en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de neerlegging o",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-04",
"filing_date": "2025-10-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0663.774.859",
"name_full": "bonsai",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bas Stobbelaar",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-11-2025 2 administrateurs nommés
- Sam Melis — Bestuurder
- Kelly De Dijcker — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sam Melis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kelly De Dijcker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0663.774.859",
"name_full": "bonsai"
}
}04-11-2025 2 administrateurs nommés
- Sam Melis — Bestuurder
- Kelly De Dijcker — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sam Melis",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-26",
"evidence_quote": "De Algemene Vergadering neemt in overeenstemming met artikel 7:133 WVV de volgende besluiten: (I) BESLOTEN om (i) de heer Sam Melis, en (ii) mevrouw Kelly De Dijcker, met ingang op 26 september 2025 en voor een bepaalde duur van 6 jaar, i.e. het mandaat zal worden be\u00EBindigd na de jaarlijkse algemene"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kelly De Dijcker",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-26",
"evidence_quote": "De Algemene Vergadering neemt in overeenstemming met artikel 7:133 WVV de volgende besluiten: (I) BESLOTEN om (i) de heer Sam Melis, en (ii) mevrouw Kelly De Dijcker, met ingang op 26 september 2025 en voor een bepaalde duur van 6 jaar, i.e. het mandaat zal worden be\u00EBindigd na de jaarlijkse algemene"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0663.774.859",
"name_full": "BONSAI",
"legal_form": "NV"
}
}02-10-2025 Transfert du siège social de Gent à Laarne
- Jules Destréelaan 63, 9050 Gent → Eekhoekstraat 5, 9270 Laarne
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Laarne",
"region": null,
"street": "Eekhoekstraat",
"country": "BE",
"postcode": "9270",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Jules Destr\u00E9elaan",
"country": "BE",
"postcode": "9050",
"box_number": "B",
"street_number": "63"
},
"effective_date": "2025-09-26",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap vanaf heden te verplaatsen naar 9270 Laarne, Eekhoekstraat 5."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0663.774.859",
"name_full": "BONSAI",
"legal_form": "NV"
}
}02-10-2025 Transfert du siège social de Gent à Laarne
- Jules Destréelaan 63B : 9050 Gent → 9270 Laarne, Eekhoekstraat 5
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"region": "vlaams_gewest",
"street": "Eekhoekstraat",
"country": "BE",
"postcode": "9270",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Jules Destr\u00E9elaan 63B : 9050 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Jules Destr\u00E9elaan",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "63B",
"locality_suffix": "(Gentbrugge)"
},
"effective_date": null,
"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": "Geertrui Van der Paal",
"firm_city": null,
"firm_name": "Notaris Van der Paal",
"office_city": "Gavere",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-02",
"filing_date": "2025-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-26",
"unanimous": null
},
"subject_company": {
"kbo": "0663.774.859",
"name_full": "bonsai",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Callens Vandelanotte",
"person_name": null,
"org_rep_person_name": "Ken Snoeks",
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"verslag van de raad van bestuur overeenkomstig artikel 7:155 WVV",
"verslag van de commissaris overeenkomstig artikel 7:155 WVV",
"verslag van de raad van bestuur overeenkomstig artikel 7:180 WVV",
"verslag van de commissaris overeenkomstig artikel 7:180 WVV",
"geco\u00F6rdineerde statuten"
]
}02-10-2025 2 démissionnaires
- Peter Opdebeeck — Bestuurder
- Olivier Croonenberghs — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Opdebeeck",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-26",
"evidence_quote": "De vergadering beslist de voornoemde bestuurders, de heren Peter Opdebeeck en Olivier Croonenberghs vanaf heden ontslag te verlenen uit hun functie. De vergadering beslist de heren Peter Opdebeeck en Olivier Croonenberghs, voor zoveel als mogelijk onder Belgisch recht, tussentijdse kwijting te verle",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Croonenberghs",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-26",
"evidence_quote": "De vergadering beslist de voornoemde bestuurders, de heren Peter Opdebeeck en Olivier Croonenberghs vanaf heden ontslag te verlenen uit hun functie. De vergadering beslist de heren Peter Opdebeeck en Olivier Croonenberghs, voor zoveel als mogelijk onder Belgisch recht, tussentijdse kwijting te verle",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0663.774.859",
"name_full": "BONSAI",
"legal_form": "NV"
}
}02-10-2025 Augmentation de capital de 2.000.004,89 € à 12.584.856,76 €
- €10.584.851,87 → €12.584.856,76
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2000004.89,
"currency": "EUR",
"after_eur": 12584856.76,
"delta_eur": 2000004.89,
"before_eur": 10584851.87,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-26",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen met twee miljoen en vier euro negenentachtig cent (\u20AC 2.000.004,89) om het te brengen van tien miljoen vijfhonderdvierentachtigduizend achthonderdeenenvijftig euro zevenentachtig cent (\u20AC 10.584.851,87) op twaalf miljoen vijfhonderdvierentachtigduizend achthonderdvijfenveertig euro zesenzeventig cent (\u20AC 12.584.845,76)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0663.774.859",
"name_full": "BONSAI",
"legal_form": "NV"
}
}02-10-2025 2 administrateurs nommés, 2 démissionnaires
- Ann Lieve Andrée De Meulenaere — Bestuurder
- Serjosja André Maria Cappelle — Bestuurder
- Peter Opdebeeck — Bestuurder
- Olivier Croonenberghs — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Opdebeeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Croonenberghs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Lieve Andr\u00E9e De Meulenaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serjosja Andr\u00E9 Maria Cappelle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0663.774.859",
"name_full": "bonsai"
}
}02-10-2025 2 administrateurs nommés, 2 démissionnaires
- De Meulenaere, Ann Lieve Andrée — Bestuurder
- Cappelle, Serjosja André Maria — Bestuurder
- Peter Opdebeeck — Bestuurder
- Olivier Croonenberghs — Bestuurder
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
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"person": {
"rrn": null,
"name": "Peter Opdebeeck",
"address": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist de voornoemde bestuurders, de heren Peter Opdebeeck en Olivier Croonenberghs vanaf heden ontslag te verlenen uit hun functie. De vergadering beslist de heren Peter Opdebeeck en Olivier Croonenberghs, voor zoveel als mogelijk onder Belgisch recht, tussentijdse kwijting te verle",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Olivier Croonenberghs",
"address": null,
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"profession": null,
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},
"reason": "end_of_term",
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist de voornoemde bestuurders, de heren Peter Opdebeeck en Olivier Croonenberghs vanaf heden ontslag te verlenen uit hun functie. De vergadering beslist de heren Peter Opdebeeck en Olivier Croonenberghs, voor zoveel als mogelijk onder Belgisch recht, tussentijdse kwijting te verle",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Meulenaere, Ann Lieve Andr\u00E9e",
"address": "8750 Wingene, Peerstalstraat 31",
"birth_date": "1976-10-25",
"profession": null,
"birth_place": "Brugge"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist vanaf heden te benoemen als bestuurders van de vennootschap: a) mevrouw De Meulenaere, Ann Lieve Andr\u00E9e, geboren te Brugge op 25 oktober 1976, wonende te 8750 Wingene, Peerstalstraat 31;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cappelle, Serjosja Andr\u00E9 Maria",
"address": "9000 Gent, Begijnengracht 33",
"birth_date": "1988-03-07",
"profession": null,
"birth_place": "Brugge"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist vanaf heden te benoemen als bestuurders van de vennootschap: a) mevrouw De Meulenaere, Ann Lieve Andr\u00E9e, geboren te Brugge op 25 oktober 1976, wonende te 8750 Wingene, Peerstalstraat 31; b) de heer Cappelle, Serjosja Andr\u00E9 Maria, geboren te Brugge op 7 maart 1988, wonende te 9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Opdebeeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist de voornoemde bestuurders, de heren Peter Opdebeeck en Olivier Croonenberghs vanaf heden ontslag te verlenen uit hun functie. De vergadering beslist de heren Peter Opdebeeck en Olivier Croonenberghs, voor zoveel als mogelijk onder Belgisch recht, tussentijdse kwijting te verle",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Croonenberghs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist de voornoemde bestuurders, de heren Peter Opdebeeck en Olivier Croonenberghs vanaf heden ontslag te verlenen uit hun functie. De vergadering beslist de heren Peter Opdebeeck en Olivier Croonenberghs, voor zoveel als mogelijk onder Belgisch recht, tussentijdse kwijting te verle",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "raad_van_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0548.916.070",
"name": "CRESCO ADVOCATEN",
"address": "2018 Antwerpen, Lange Kievitstraat 118-120",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent een bijzondere volmacht aan de raad van bestuur of de besloten vennootschap \u201CCRESCO ADVOCATEN\u201D, met zetel te 2018 Antwerpen, Lange Kievitstraat 118-120, ondernemingsnummer 0548.916.070 evenals aan hun medewerkers, bedienden, aangestelden en lasthebbers, elk van hen bevoegd om",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Geertrui Van der Paal",
"firm_city": null,
"firm_name": "Notaris Van der Paal",
"office_city": "Gavere",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-02",
"filing_date": "2025-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0663.774.859",
"name_full": "bonsai",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Callens Vandelanotte",
"person_name": null,
"org_rep_person_name": "Ken Snoeks",
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"verslag van de raad van bestuur overeenkomstig artikel 7:155 WVV",
"verslag van de commissaris overeenkomstig artikel 7:155 WVV",
"verslag van de raad van bestuur overeenkomstig artikel 7:180 WVV",
"verslag van de commissaris overeenkomstig artikel 7:180 WVV",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}02-10-2025 Augmentation de capital de 1.999.993,89 € à 12.584.845,76 €
- €10.584.851,87 → €12.584.845,76
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12584845.76,
"delta_eur": 1999993.8900000006,
"before_eur": 10584851.87,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0663.774.859",
"name_full": "bonsai"
}
}02-10-2025 Transfert du siège social de Gent à Laarne
- Jules Destréelaan 63B, 9050 Gent → Eekhoekstraat 5, 9270 Laarne
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Eekhoekstraat 5, 9270 Laarne",
"city": "Laarne",
"region": "vlaams_gewest",
"street": "Eekhoekstraat",
"country": "BE",
"postcode": "9270",
"box_number": null,
"street_number": "5",
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},
"old_address": {
"raw": "Jules Destr\u00E9elaan 63B, 9050 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Jules Destr\u00E9elaan",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "63B",
"locality_suffix": null
},
"effective_date": "2025-09-26",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap vanaf heden te verplaatsen naar 9270 Laarne, Eekhoekstraat 5.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Het kapitaal bedraagt twaalf miljoen vijfhonderdvierentachtigduizend achthonderdzesenvijftig euro zesenzeventig cent (\u20AC 12.584.856,76). Het wordt vertegenwoordigd door zeshonderdzestigduizend dertig (660.030) \u201Cgewone aandelen\u201D en negen miljoen zevenhonderdzevenenzestigduizend achtendertig (9.767.038) \u201CSeries A Preferred-aandelen\u201D, zonder vermelding van de waarde.",
"statute_article_number": "5",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Geertrui Van der Paal",
"firm_city": null,
"firm_name": "Notaris Van der Paal",
"office_city": "Gavere",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-02",
"filing_date": "2025-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-26",
"unanimous": true
},
"subject_company": {
"kbo": "0663.774.859",
"name_full": "bonsai",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0548.916.070",
"org_name": "Callens Vandelanotte",
"person_name": null,
"org_rep_person_name": "Ken Snoeks",
"person_role_at_subject": null
},
"co_filed_documents": [
"verslag van de raad van bestuur overeenkomstig artikel 7:155 WVV",
"verslag van de commissaris overeenkomstig artikel 7:155 WVV",
"verslag van de raad van bestuur overeenkomstig artikel 7:180 WVV",
"verslag van de commissaris overeenkomstig artikel 7:180 WVV",
"geco\u00F6rdineerde statuten"
]
}18-03-2025 Augmentation de capital de 759.820,17 € à 10.584.851,87 €
- €9.825.031,70 → €10.584.851,87
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 759820.17,
"currency": "EUR",
"after_eur": 10584851.87,
"delta_eur": 759820.17,
"before_eur": 9825031.7,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-03-10",
"evidence_quote": "het kapitaal daadwerkelijk werd verhoogd met zevenhonderdnegenenvijftigduizend achthonderdtwintig euro zeventien cent (\u20AC 759.820,17) en gebracht werd op tien miljoen vijfhonderdvierentachtigduizend achthonderdeenenvijftig euro zevenentachtig cent (\u20AC 10.584.851,87)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0663.774.859",
"name_full": "BONSAI",
"legal_form": "NV"
}
}18-03-2025 Augmentation de capital de 0 € à 10.584.851,87 €
- €10.584.851,87 → €10.584.851,87
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10584851.87,
"delta_eur": 0.0,
"before_eur": 10584851.87,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0663.774.859",
"name_full": "bonsai"
}
}18-03-2025 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
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"share_form": "no_nominal_value",
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"n_new_shares": 8269580,
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},
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},
{
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"share_class": "gewone aandelen",
"n_new_shares": 660030,
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},
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},
{
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},
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"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
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}
],
"notary": {
"name": "Geertrui Van der Paal",
"firm_city": null,
"firm_name": "Notaris Van der Paal, Notarisvennootschap",
"office_city": "Gavere",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-18",
"filing_date": "2025-03-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-03-10",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-03-10"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0663.774.859",
"name_full": "bonsai",
"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": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 8269580,
"class_name": "Series A Preferred-aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 660030,
"class_name": "gewone aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}12-02-2025 Augmentation de capital de 3.240.181,70 € à 9.825.031,70 €
- €6.584.850 → €9.825.031,70
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9825031.7,
"delta_eur": 3240181.6999999993,
"before_eur": 6584850.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0663.774.859",
"name_full": "bonsai"
}
}12-02-2025 Augmentation de capital de 3.240.181,62 € à 9.825.031,62 €
- €6.584.850 → €9.825.031,62
- Inbreng in geld · Apport en numéraire
- 3 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
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"after_eur": null,
"delta_eur": null,
"before_eur": null,
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},
{
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"_arith_derived": "before",
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": "Series A Preferred",
"n_new_shares": 2994910,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.34
},
"decrease_purpose": null,
"contribution_type": "geld",
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},
{
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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
},
{
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"delta_eur": 0.08,
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"decrease_purpose": null,
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"paid_up_delta_eur": 0.08,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
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"statutory_unavailable_equity_op": null
},
{
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},
{
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"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Series A Preferred",
"n_new_shares": 939338,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"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": "statutenwijziging",
"after_eur": null,
"delta_eur": null,
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"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
}
],
"notary": {
"name": "David DE NEVE",
"firm_city": null,
"firm_name": "Notariaat Wondelgem, Cottenie \u0026 De Neve, Geassocieerde Notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-12",
"filing_date": "2025-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-01-28"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "Callens Vandelanotte",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Ken Snoeks"
},
"subject_company": {
"kbo": "0663.774.859",
"name_full": "bonsai",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0548.916.070",
"org_name": "CRESCO ADVOCATEN",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten",
"verslagen raad van bestuurder",
"verslagen van de commissaris"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 660030,
"class_name": "gewone aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 7700682,
"class_name": "Series A Preferred-aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}12-02-2025 Augmentation de capital de 3.240.181,62 € à 9.825.031,62 €
- €6.584.850 → €9.825.031,62
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 3240181.62,
"currency": "EUR",
"after_eur": 9825031.62,
"delta_eur": 3240181.62,
"before_eur": 6584850.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-29",
"evidence_quote": "De verschijners stellen derhalve vast dat het kapitaal daadwerkelijk werd verhoogd met drie miljoen tweehonderdveertigduizend honderdeenentachtig euro en twee\u00EBnzestig cent (\u20AC 3.240.181,62) en gebracht werd op negen miljoen achthonderdvijfentwintigduizend eenendertig euro en twee\u00EBnzestig cent (\u20AC 9.825.031,62)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0663.774.859",
"name_full": "BONSAI",
"legal_form": "NV"
}
}29-08-2024 Augmentation de capital de 1.000.000 € à 6.584.850 €
- €5.584.850 → €6.584.850
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6584850,
"delta_eur": 1000000,
"before_eur": 5584850,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0663.774.859",
"name_full": "bonsai"
}
}29-08-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-06-28",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Antwerpen, Callens, Vandelanotte, Theunissen \u0026 Co Vertegenwoordigd door Ken Snoeks Bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "Callens, Vandelanotte, Theunissen \u0026 Co",
"ibr_number": null,
"individual_name": "Ken Snoeks"
},
"subject_company": {
"kbo": "0663.774.859",
"name_full": "BONSAI",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent een bijzondere volmacht aan de raad van bestuur of de heer Hermant, Paul, evenals aan zijn medewerkers, bedienden, aangestelden en lasthebbers, elk van hen bevoegd om afzonderlijk te handelen en allen woonplaats kiezende op de zetel van de vennootschap, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de ondernemingsrechtbanken, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, ten einde in naam van de vennootschap alle documenten te ondertekenen.",
"holder_kbo": null,
"holder_name": "de raad van bestuur",
"scope_categories": [
"administrative_formalities",
"tax",
"kbo"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent een bijzondere volmacht aan de raad van bestuur of de heer Hermant, Paul, evenals aan zijn medewerkers, bedienden, aangestelden en lasthebbers, elk van hen bevoegd om afzonderlijk te handelen en allen woonplaats kiezende op de zetel van de vennootschap, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de ondernemingsrechtbanken, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, ten einde in naam van de vennootschap alle documenten te ondertekenen.",
"holder_kbo": null,
"holder_name": "Hermant, Paul",
"scope_categories": [
"administrative_formalities",
"tax",
"kbo"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Koen Vanpraet",
"quote": "het dagelijks bestuur van de Vennootschap, alsook de vertegenwoordiging van de Vennootschap wat dat bestuur aangaat, voor onbepaalde duur op te dragen aan de heer Koen Vanpraet, die hierbij is benoemd als dagelijks directeur en de Vennootschap aldus door afzonderlijk optreden geldig kan vertegenwoordigen in het kader van het dagelijks bestuur.",
"excluded_powers": null
}
]
}
}29-08-2024 Koen Vanpraet nommé gestion journalière
- Koen Vanpraet — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Koen Vanpraet",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de schriftelijke besluiten van de bestuurders de dato 28 juni 2024, blijkt dat het dagelijks bestuur van de Vennootschap, alsook de vertegenwoordiging van de Vennootschap wat dat bestuur aangaat, voor onbepaalde duur op te dragen aan de heer Koen Vanpraet, die hierbij is benoemd als dagelijks di"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0663.774.859",
"name_full": "BONSAI",
"legal_form": "NV"
}
}29-08-2024 Augmentation de capital de 1.000.000 € à 6.584.850 €
- €5.584.850 → €6.584.850
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 6584850.0,
"delta_eur": 1000000.0,
"before_eur": 5584850.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-28",
"evidence_quote": "De vergadering beslist om het kapitaal te verhogen ten belope van een miljoen euro (\u20AC 1.000.000,00) om het te brengen van vijf miljoen vijfhonderdvierentachtigduizend achthonderdvijftig euro (\u20AC 5.584.850,00) naar zes miljoen vijfhonderdvierentachtigduizend achthonderdvijftig euro (\u20AC 6.584.850,00) met uitgifte van tweehonderdtwee\u00EBntwintigduizend tweehonderdtwee\u00EBntwintig (222.222) Series A Preferred-aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0663.774.859",
"name_full": "BONSAI",
"legal_form": "NV"
}
}29-08-2024 Augmentation de capital de 1.000.000 € à 6.584.850 €
- €5.584.850 → €6.584.850
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6584850.0,
"delta_eur": 1000000.0,
"before_eur": 5584850.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "RMM S.A.",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 1000000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "Series A Preferred-aandelen",
"n_new_shares": 222222,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
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"n_new_shares": 1565522,
"with_new_shares": true,
"nominal_value_eur": null,
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},
"decrease_purpose": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
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"share_emission": {
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"share_class": "gewone aandelen",
"n_new_shares": 660030,
"with_new_shares": true,
"nominal_value_eur": null,
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},
"decrease_purpose": null,
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}
],
"notary": {
"name": "Geertrui Van der Paal",
"firm_city": null,
"firm_name": "Notaris Van der Paal, Notarisvennootschap",
"office_city": "Gavere",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-29",
"filing_date": "2024-08-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-27",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-06-28"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Callens, Vandelanotte, Theunissen \u0026 Co",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Ken Snoeks"
},
"subject_company": {
"kbo": "0663.774.859",
"name_full": "bonsai",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten",
"verslag van de commissaris",
"verslag van het bestuursorgaan",
"schriftelijk besluiten bestuursorgaan"
],
"shareholders_after": [],
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{
"n_shares": 660030,
"class_name": "gewone aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1565522,
"class_name": "Series A Preferred-aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}29-08-2024 Décharge accordée aux administrateurs
Détails techniques
{
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{
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},
{
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"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
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"person": {
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},
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"statutory": "niet_statutair",
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},
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},
{
"kind": "substantive_delegation",
"role": "raad_van_bestuur",
"person": {
"rrn": null,
"name": "Hermant, Paul",
"address": null,
"birth_date": null,
"profession": null,
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},
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],
"notary": {
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"firm_city": null,
"firm_name": "Notaris Van der Paal, Notarisvennootschap",
"office_city": "Gavere",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-29",
"filing_date": "2024-08-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0663.774.859",
"name_full": "bonsai",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": null,
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"org_rep_person_name": null,
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},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten",
"verslag van de commissaris",
"verslag van het bestuursorgaan",
"schriftelijk besluiten bestuursorgaan"
],
"corrected_publication_numac": null
}29-08-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Geertrui Van der Paal",
"firm_city": null,
"firm_name": "Notaris Van der Paal, Notarisvennootschap",
"office_city": "Gavere",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-29",
"filing_date": "2024-08-27",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-28",
"unanimous": true
},
"statute_change": {
"kinds": [
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"coordination",
"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": "Callens, Vandelanotte, Theunissen \u0026 Co",
"ibr_number": null,
"individual_name": "Ken Snoeks"
},
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"name_full_after": "bonsai",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "bonsai",
"current_zetel_raw": "Jules Destr\u00E9elaan 63B 9050 Gent",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
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"holder_name": "Paul Hermant",
"scope_categories": [
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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De tekst van de eerste alinea van artikel 5 van de statuten is gewijzigd.",
"new_text": "Het kapitaal bedraagt zes miljoen vijfhonderdvierentachtigduizend achthonderdvijftig euro (\u20AC 6.584.850,00). Het wordt vertegenwoordigd door zeshonderdzestigduizend dertig (660.030) gewone aandelen en een miljoen vijfhonderdvijfenzestigduizend vijfhonderdtwee\u00EBntwintig (1.565.522) Series A Preferred-aandelen.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "De tekst van artikel 10 van de statuten is gewijzigd.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "10"
},
{
"summary": "De bepaling betreffende het dagelijks bestuur is aangepast zodat een derde niet-bestuurder als dagelijks bestuurder kan optreden.",
"new_text": "Het dagelijks bestuur wordt waargenomen door \u00E9\u00E9n of meerdere bestuurders, die dan de titel dragen van \u2018gedelegeerde bestuurder(s)\u2019 of aan derden, die dan de titel dragen van \u2018dagelijks directeur(s)\u2019. Het bestuursorgaan bepaalt de duur van hun opdracht. De bezoldiging en de werkwijze worden bepaald door het bestuursorgaan. Een gedelegeerd bestuurder of dagelijks directeur kan, binnen de perken van ",
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"article_title": null,
"article_number": "17"
}
],
"governance_change": {
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"organ_kind_before": "college",
"admin_delegated_added": [
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}
],
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"representation_rule_before": "twee_gezamenlijk"
},
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},
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"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
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"capital_structure_change": {
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],
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"capital_before_eur": 5584850.0,
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"label": "gewone aandelen",
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},
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"label": "Series A Preferred-aandelen",
"rights_summary": null,
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}
]
},
"coordinated_text_lineage": null
}29-08-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
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},
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}29-08-2024 Koen Vanpraet nommé dagelijks directeur
- Koen Vanpraet — Dagelijks directeur
Détails techniques
{
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{
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"subject_company": {
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}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | bonsai |