De Blikfabriek

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    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Omzetting De Blikfabriek BV in NV"
  },
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    "act_date": "2025-12-22",
    "unanimous": true
  },
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  ],
  "articles_modified": [
    {
      "summary": "De agendapunten die statutenwijzigingen inhouden, moeten een drie/vierde meerderheid van de uitgebrachte stemmen bekomen om te zijn aanvaard.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Elk aandeel heeft \u00E9\u00E9n stem.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "De bestanddelen van het actief en het passief van de besloten vennootschap worden ongewijzigd overgenomen in de boeken van de naamloze vennootschap, uitgezonderd de inbreng van \u20AC 61.500,00 die het kapitaal van de naamloze vennootschap zal uitmaken.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:2"
    },
    {
      "summary": "De vergadering besluit volledig nieuwe statuten aan te nemen die in overeenstemming zijn met het Wetboek vennootschappen en verenigingen, zonder wijziging van het voorwerp.",
      "new_text": null,
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoend volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
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{
  "stage": null,
  "notary": {
    "name": "Jan Stoel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merksplas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-08",
    "filing_date": "2023-10-26",
    "act_kind_objet": "Rechtzetting materi\u00EBle vergissing"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2023-10-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0781.993.511",
        "name": "De Blikfabriek",
        "role": "other",
        "address": "Kloosterstraat 58 2275 Lille (Gierle)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0781.993.511",
    "name_full": "De Blikfabriek",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Stoel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een rechtzetting van een materi\u00EBle vergissing in een eerder bekendgemaakt uittreksel uit de oprichtingsakte van De Blikfabriek. De vergissing betrof de vermelding van het einde van het boekjaar in het Belgisch Staatsblad van 17 februari 2022.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2022-02-17",
    "what_corrected": "The fiscal year end date in the founding act extract.",
    "prior_pub_number": "22311304"
  },
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-11-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0781.993.511",
    "name_full": "DE BLAUWE TREIN",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht, met recht van indeplaatsstelling, wordt verleend aan de besloten vennootschap GV Consultants, met adres van de zetel te 2275 Gierle, Valkenstraat 28, ondernemingsnummer 0839.781.656 ... ten einde de nodige formaliteiten te vervullen bij de Kruispuntbank van ondernemingen, de diensten van de Belastingen op de Toegevoegde Waarde en/of bij de ondernemingsloketten.",
      "holder_kbo": "0839.781.656",
      "holder_name": "GV Consultants",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Bijzondere volmacht, met recht van indeplaatsstelling, wordt verleend aan ... de besloten vennootschap Financieel Management Geys, met adres van de zetel te 2275 Gierle, Kloosterstraat 70, ondernemingsnummer 0723.742.635, ten einde de nodige formaliteiten te vervullen bij de Kruispuntbank van ondernemingen, de diensten van de Belastingen op de Toegevoegde Waarde en/of bij de ondernemingsloketten.",
      "holder_kbo": "0723.742.635",
      "holder_name": "Financieel Management Geys",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2275 Gierle, Kloosterstraat 58",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0736.312.548",
        "name": "BLAUW BLOED"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0736.312.548",
      "holder_org_name": "BLAUW BLOED",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000.0,
  "subject_company": {
    "kbo": "0781.993.511",
    "name_full": "De Blauwe Trein",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-02-15",
  "post_incorporation_mandates": []
}