Cyclowax

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-15",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/07/2026",
      "value": "15/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-13",
      "type": "filing",
      "quote": "Neergelegd 13-07-2026",
      "value": "13-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-07-10",
      "type": "notarial_deed",
      "quote": "Het jaar tweeduizend twintig. Op tien juli. (...) Voor mij, Tim CARNEWAL, notaris",
      "value": "10-07-2020",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2020-07-10",
      "type": "incorporation",
      "quote": "Het jaar tweeduizend twintig. Op tien juli. (...) IS VERSCHENEN: De besloten vennootschap \u0022CYCLOWAX\u0022 (...) Die mij notaris, gevraagd heeft bij authentieke akte de oprichting en de statuten vast te stellen van de hierna genoemde private stichting",
      "value": "10-07-2020",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "De stichter van de private stichting is de besloten vennootschap \u0022Cyclowax\u0022",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "purpose",
      "quote": "Artikel 4: Doel \u2013 Voorwerp De private stichting wordt opgericht ter verwezenlijking van het volgend belangeloos doel: ...",
      "value": "Het nastreven van een stabiel en geconcentreerd aandeelhouderschap met het oog op een effici\u00EBnte en eenvoudige besluitvorming binnen de besloten vennootschap \u0022Cyclowax\u0022, met ondernemingsnummer 0794.469.590 (hierna \u201CCyclowax BV\u201D genoemd). Tot de concrete activiteiten waarmee de doelstelling van de private stichting wordt verwezenlijkt, behoren onder meer: a. het uitgeven van beperkt royeerbare certificaten op naam tegen aandelen en inschrijvingsrechten van Cyclowax BV... b. het beheren en administreren van aandelen en inschrijvingsrechten van Cyclowax BV... c. het uitoefenen van alle aan de aandelen en inschrijvingsrechten van Cyclowax BV verbonden rechten...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-07-10",
      "type": "officer_appointment",
      "quote": "De stichter benoemt als bestuurders voor onbepaalde duur: - De heer NEUS Frederik Georgette Basiel",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2020-07-10"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "10-07-2020"
      }
    },
    {
      "date": "2020-07-10",
      "type": "officer_appointment",
      "quote": "De stichter benoemt als bestuurders voor onbepaalde duur: - De heer ALDERWEIRELDT Kevin Lea Marcel",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2020-07-10"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "10-07-2020"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun opdracht wordt niet vergoed.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun opdracht wordt niet vergoed.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2020-07-10",
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar neemt zijn aanvang op heden en zal worden afgesloten op 31 december 2027.",
      "value": "10-07-2020 tot 31-12-2027",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "primary company kbo missing -\u003E register 1040.251.853"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 23425,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1040.251.853",
      "kind": "company",
      "name": "Administratiekantoor Cyclowax",
      "attrs": {
        "seat": "Pantserschipstraat 159A, 9000 Gent",
        "kbo_source": "register",
        "legal_form": "Private stichting"
      }
    },
    {
      "id": "e2",
      "kbo": "0794.469.590",
      "kind": "company",
      "name": "CYCLOWAX",
      "attrs": {
        "seat": "Pantserschipstraat 159A, 9000 Gent",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "NEUS Frederik Georgette Basiel",
      "attrs": {
        "birth_date": "1986-08-04",
        "birth_place": "Lokeren"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "ALDERWEIRELDT Kevin Lea Marcel",
      "attrs": {
        "birth_date": "1984-05-24",
        "birth_place": "Lokeren"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {}
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.469.590",
    "name_full": "CYCLOWAX",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-26",
    "filing_date": "2024-06-24",
    "act_kind_objet": "9070 Destelbergen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0794.469.590",
        "name": "Cyclowax",
        "role": "other",
        "address": "Schoofmeersstraat 4",
        "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": 5000,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0794.469.590",
    "name_full": "Cyclowax",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Holvoet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van 20 juni 2024, neergelegd op 24 juni 2024, bevestigt dat alle aandeelhouders aanwezig waren op de buitengewone algemene vergadering van Cyclowax. De vergadering heeft besloten tot goedkeuring van het Globaal Plan en de uitgifte van 5.000 Inschrijvingsrechten, inclusief de goedkeuring van de uitgifte- en uitoefenvoorwaarden zoals uiteengezet in het verslag van het bestuursorgaan.",
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "kind": "oprichting",
  "seat": "9070 Destelbergen, Schoofmeersstraat 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LORR\u00C9 Jakob",
        "niss": null,
        "address": "9040 Gent-Sint-Amandsberg, Gentbruggestraat 86"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 33370.67,
      "holder_person_name": "LORR\u00C9 Jakob",
      "is_subscriber_only": false,
      "n_shares_subscribed": 31500,
      "amount_subscribed_eur": 33370.67,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE NAEYER Philippe",
        "niss": null,
        "address": "2180 Antwerpen-Ekeren, Veltwijcklaan 285"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 33370.67,
      "holder_person_name": "DE NAEYER Philippe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 31500,
      "amount_subscribed_eur": 33370.67,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "NEUS Frederik",
        "niss": null,
        "address": "9070 Destelbergen, Schoofmeersstraat 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 33370.66,
      "holder_person_name": "NEUS Frederik",
      "is_subscriber_only": false,
      "n_shares_subscribed": 31500,
      "amount_subscribed_eur": 33370.66,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100112,
  "subject_company": {
    "kbo": "0794.469.590",
    "name_full": "Cyclowax",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-06",
  "post_incorporation_mandates": []
}