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Moniteur belge — actes
11 actes Évolution du capital · 2
06-01-2026
Modification du capital
06-01-2026
v3.2
Tous les actes · 11
mis à jour il y a 3 mois
2026
12-03-2026 2 administrateurs nommés, 2 démissionnaires
- BV AK Works — Bestuurder
- I.B.A. Integraal bedrijfsadvies — Dagelijks bestuur
- Arne Kerremans — Bestuurder
- Michel Kerremans — Bestuurder
Détails techniques
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{
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{
"body": "notarieel_alleen",
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}
],
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"kbo": "0400.797.169",
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"person_name": "Mathijs Gerrits",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
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"origineel getekend exemplaar notulen BAV"
],
"corrected_publication_numac": null
}06-01-2026 Publication au Moniteur belge — Divers
Résumé:
Material correctionNotaire:
Johan Rooms · Boom
Détails techniques
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"name": "Johan Rooms",
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"language": "nl",
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"act_kind_objet": "PARTIELE SPLITSING MET OPRICHTING VAN VENNOOTSCHAP"
},
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{
"date": "2025-12-17",
"label": "akte date"
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{
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{
"kbo": "0440.567.565",
"kind": "org",
"name": "I.B.A. integraal Bedrijfsadvies",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Dani\u00EBl Reich",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Mathijs Gerrits",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Johan Rooms",
"role": "Notaris"
}
],
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"kbo": "0400.797.169",
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"detected_real_type": "material_correction"
}06-01-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Notaire:
Johan Rooms · Boom
Détails techniques
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},
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"language": "nl",
"pub_date": "2026-01-06",
"filing_date": "2025-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-17",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-17"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.797.169",
"name_full": "Bolts-Rivets-Fasteners Company",
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},
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},
"co_filed_documents": [
"uitgifte proces-verbaal van de buitengewone algemene vergadering",
"de geco\u00F6rdineerde statuten van de vennootschap"
],
"shareholders_after": [],
"share_classes_after": []
}06-01-2026 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.797.169",
"name_full": "BOLTS - RIVETS - FASTENERS COMPANY, AFGEKORT : BORIFA",
"legal_form": "BV"
}
}06-01-2026 Modification des statuts — changement de dénomination et modification de l'objet
Résumé:
De vennootschap wordt opgesplitst door een deel van het vermogen over te dragen naar een nieuwe vennootschap 'Keivast'. De naam van de oorspronkelijke vennootschap wordt gewijzigd in 'Borifa'.Notaire:
Johan Rooms · Boom
Détails techniques
{
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"firm_city": null,
"firm_name": null,
"office_city": "Boom",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-06",
"filing_date": "2025-12-23",
"act_kind_objet": "PARTIELE SPLITSING MET OPRICHTING VAN VENNOOTSCHAP"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-17",
"unanimous": true
},
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"kinds": [
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"object_change"
],
"scope": null,
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"language_before": null
},
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"legal_form_after": "besloten vennootschap",
"name_full_before": "Bolts-Rivets-Fasteners Company",
"current_zetel_raw": "Hoeikensstraat 3, 2830 Willebroek",
"legal_form_before": "besloten vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0440.567.565",
"holder_name": "I.B.A. integraal Bedrijfsadvies",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
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{
"summary": "Vrijstelling van het opmaken van verslagen voor \u0027Keivast\u0027 conform de artikelen 12:48, zevende lid en 12:77, tweede lid Wetboek van Vennootschappen en Verenigingen.",
"new_text": null,
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"article_title": null,
"article_number": "12:48"
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{
"summary": "Vereiste verslagen betreffende de inbreng in natura moeten worden opgesteld door de oprichters en de bedrijfsrevisor.",
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"change_kind": "amended",
"article_title": null,
"article_number": "5:7"
},
{
"summary": "De nieuwe vennootschap die ontstaat uit de parti\u00EBle splitsing wordt opgericht conform artikel 12:86 Wetboek van Vennootschappen en Verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:86"
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],
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"organ_kind_before": null,
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{
"name": "Dani\u00EBl Reich",
"excluded_powers": []
},
{
"name": "Mathijs Gerrits",
"excluded_powers": []
}
],
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"co_signature_threshold_eur": null,
"representation_rule_before": null
},
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"org_name": null,
"person_name": "Johan Rooms",
"org_rep_person_name": null
},
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"uitgifte proces-verbaal van de buitengewone algemene vergadering",
"de geco\u00F6rdineerde statuten van de vennootschap"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap wordt opgesplitst door een deel van het vermogen over te dragen naar een nieuwe vennootschap \u0027Keivast\u0027. De naam van de oorspronkelijke vennootschap wordt gewijzigd in \u0027Borifa\u0027.",
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"share_class_creation"
],
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"capital_after_eur": null,
"capital_before_eur": null,
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{
"count": null,
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"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}06-01-2026 Modification des statuts
Résumé:
v3.2
Détails techniques
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"extractor": "constrained-core-35b"
},
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{
"quote": "De vergadering verleent bijzondere volmacht aan I.B.A. integraal Bedrijfsadvies, met adres van de zetel te 2260 Westerlo, Zandberg 20, houdster van ondernemingsnummer 0440.567.565, voor doeleinden van deze volmacht vertegenwoordigd door de heren Dani\u00EBl Reich en Mathijs Gerrits, die voor deze doeleinden woonstkeuze doen te 2260 Westerlo, Zandberg 20, evenals aan haar bedienden, aangestelden en lasthebbers, om, elk alleen handelend en met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren bij alle bevoegde autoriteiten en desgevallend om elke toevoeging of rechtzetting te doen.",
"holder_kbo": "0440.567.565",
"holder_name": "I.B.A. integraal Bedrijfsadvies",
"scope_categories": [
"administrative_formalities",
"filing",
"correction"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent alle machten aan het bestuur van de vennootschap tot uitvoering van de genomen beslissingen, en aan de minuuthoudende notaris tot het opmaken en neerleggen ter griffie van de geco\u00F6rdineerde statuten van de vennootschap.",
"holder_kbo": null,
"holder_name": "Johan Rooms",
"scope_categories": [
"filing",
"drafting_statutes"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2025
10-11-2025 Publication au Moniteur belge — Divers
Résumé:
Demerger proposal
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-10-30",
"act_kind_objet": "Voorstel tot parti\u00EBle splitsing door oprichting"
},
"key_dates": [
{
"date": "2025-10-14",
"label": "Uittreksel uit de notulen"
},
{
"date": "2025-06-30",
"label": "Boekhoudkundige eigenvermogenswaarde"
},
{
"date": "2025-07-01",
"label": "Datum vanaf wanneer de aandelen recht geven op winstdeelneming"
},
{
"date": "2025-07-01",
"label": "Datum vanaf wanneer de verrichtingen voor boekhoudkundige doeleinden worden geacht te zijn verricht voor rekening van de Verkrijgende Vennootschap"
},
{
"date": "2025-11-10",
"label": "Publicatie in het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kind": "person",
"name": "Michel Kerremans",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Arne Kerremans",
"role": "bestuurder"
},
{
"kbo": "0440567565",
"kind": "org",
"name": "I.B.A. Integraal bedrijfsadvies",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [
{
"label": "Conventionele waarde van het naar de Verkrijgende Vennootschap af te splitsen vermogen",
"amount": 204605.09
},
{
"label": "Inbreng",
"amount": 3838.95
}
],
"subject_company": {
"kbo": "0400.797.169",
"name_full": "Bolts-Rivets-Fasteners Company",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal"
}27-03-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.797.169",
"name_full": "BOLTS - RIVETS - FASTENERS COMPANY, AFGEKORT : BORIFA",
"legal_form": "BV"
}
}27-03-2025 2 administrateurs nommés
- Arne Kerremans — Bestuurder
- I.B.A. Integraal bedrijfsadvies — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Arne Kerremans",
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},
"reason": null,
"subkind": "regular",
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},
{
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"address": "Zandberg 20, 2260 Westerlo",
"country": "BE",
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},
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"effective_date": null,
"evidence_quote": "Bijzondere volmacht - met recht van indeplaatsstelling - wordt verleend aan de besloten vennootschap \u0022I.B.A. Integraal bedrijfsadvies\u0022, met ondernemingsnummer 0440.567.565 en zetel te 2260 Westerlo, Zandberg 20, hier vertegenwoordigd door Brigitte Rymen en/of Dani\u00EBl Reich en/of Mathijs Gerrits; om d",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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],
"notary": {
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"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2025-03-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-23",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.797.169",
"name_full": "Bolt - Rivets - Fasteners Company",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dani\u00EBl Reich",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"origineel getekend exemplaar BAV"
],
"corrected_publication_numac": null
}2023
28-12-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.797.169",
"name_full": "BOLTS-RIVETS-FASTENERS COMPANY",
"legal_form": "BVBA"
}
}28-12-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.797.169",
"name_full": "BOLTS-RIVETS-FASTENERS COMPANY",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "volmacht aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen in het vennootschapsdossier van de geco\u00F6rdineerde tekst der statuten.",
"holder_kbo": null,
"holder_name": "instrumenterende notaris",
"scope_categories": [
"neerlegging",
"publicatie"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}