BOTAN

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "APPELMANS Cas",
        "address": null,
        "birth_date": "1997-03-10",
        "profession": null,
        "birth_place": "Jette"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-04-17",
      "evidence_quote": "",
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      "mandate_duration": {
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
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    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2026-05-07",
    "filing_date": "2026-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-04-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0722.856.272",
    "name_full": "BOTAN",
    "legal_form": "BV"
  },
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    "person_name": "Lisa SCHAMP",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2026-05-07",
    "filing_date": "2026-05-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0722.856.272",
    "name_full_after": "BOTAN",
    "legal_form_after": "B.V.",
    "name_full_before": "BOTAN",
    "current_zetel_raw": "Industriepark Brechtsebaan 1 bus UNIT 8 2900 Schoten",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt gewijzigd om het aantal aandelen aan te passen aan het nieuwe aantal na de splitsing.",
      "new_text": "Als vergoeding voor de inbrengen werden achthonderdvijfendertig (835) aandelen uitgegeven. De aandelen zijn onderverdeeld in twee (2) soorten, met name: - zevenhonderdtwintig (720) A aandelen (hierna de A-Aandelen), en; - honderd vijftien (115) B aandelen (hierna de B-Aandelen)\u2026",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Artikel 12 wordt gewijzigd om de regelingen inzake de overdracht van aandelen aan te passen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "APPELMANS Cas",
        "excluded_powers": []
      }
    ],
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    "co_signature_threshold_eur": null,
    "representation_rule_before": null
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  },
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    "volmacht",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De akte regelt de wijziging van de statuten, waaronder de splitsing van aandelen, de verhoging van het eigen vermogen, de inleiding van een bevoegdheidsdelegatie aan het bestuursorgaan voor de uitgifte van aandelen en de aanstelling van een bijkomende bestuurder.",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": "1:8",
    "shares_after": 800,
    "shares_before": 6400,
    "capital_after_eur": 175000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 720,
        "label": "A",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 115,
        "label": "B",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-08-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0722.856.272",
    "name_full": "BOTAN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de CVBA Vandelanotte Accountancy, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0876,286.023, evenals aan haar bedienden, aangestelden en lasthebbers, om in naam van de vennootschap alle stukken te tekenen strekkende tot wijzigingen in de Kruispuntbank van Ondernemingen, voor alle aangelegenheden inzake directe belastingen, UBO register, e-Stox en tot het vervullen van alle aangiften en formaliteiten terzake en tot het voeren van alle besprekingen en briefwisseling dienaangaande.",
      "holder_kbo": "0876286023",
      "holder_name": "CVBA Vandelanotte Accountancy",
      "scope_categories": [
        "KBO",
        "tax",
        "UBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AVERHALS Ina Simone Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880677054",
        "name": "CIRCLE HOLDINGS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders als niet-statutaire bestuurders voor een onbepaalde duur, met name: - de naamloze vennootschap \u201CCIRCLE HOLDINGS\u201D voornoemd, vast vertegenwoordigd door mevrouw AVERHALS Ina Simone Bart, wonende te 2018 Antwerpen, Van Schoonbekestraat 174 bus 1;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Timothy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders als niet-statutaire bestuurders voor een onbepaalde duur, met name: ... - de heer PEETERS Timothy, wonende te 2000 Antwerpen, Lange Gasthuisstraat 13 bus 701."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENYACAR Alexi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-30",
      "evidence_quote": "om met ingang van 30 augustus 2022 te benoemen tot gewone bestuurder voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: de heer BENYACAR Alexi, wonende te 2020 Antwerpen, Serigiersstraat 31."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0722.856.272",
    "name_full": "BOTAN",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": "Vlaams Gewest",
        "street": "Brechtsebaan",
        "country": "BE",
        "postcode": "2900",
        "box_number": "Unit 8",
        "street_number": "1"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Dendermondsestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "ASBC",
        "street_number": "44"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De bestuurders hebben beslist om met ingang vanaf 01/01/2022 de zetel van de vennootschap te verplaatsen naar volgend adres: Industriepark Brechtsebaan 1 Unit 8 2900 Schoten"
    }
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  "subject_company": {
    "kbo": "0722.856.272",
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    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "street_number": "1",
        "locality_suffix": "(SCH)"
      },
      "old_address": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "inferred",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-27",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-04-21",
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  },
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    "org_name": "De BV Circle Holdings",
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    "org_rep_person_name": "Ina Averhals",
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  },
  "co_filed_documents": [
    "Bijlagen.bij.het Belgisch Staatsblad.-27/04/2022-Annexes du Moniteur belge"
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}

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    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
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    "kbo": "0722.856.272",
    "name_full": "CH GANO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
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}

{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Dendermondestraat 44 bus ASBC",
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      "person": {
        "dob": "1994-12-12",
        "name": "PEETERS Timothy",
        "niss": null,
        "address": "2970 Schilde, Berkenlaan 17 A"
      },
      "share_class": "gewone aandelen",
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      "contribution_type": "cash",
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    },
    {
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      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0722.856.272",
    "name_full": "CH GANO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-03-12",
  "post_incorporation_mandates": []
}