RX Mariakerke

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-03-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-03",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0802.273.340",
    "name_full_after": "RX Mariakerke",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "RX Mariakerke",
    "current_zetel_raw": "Brugsesteenweg 605 9030 Gent",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De overdracht van aandelen is vrijgesteld van beperkingen.",
      "new_text": "De overdracht van aandelen is aan geen enkele beperking onderworpen.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "13"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Forton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009445445",
        "name": "BLOOM RX HOLDING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-17",
      "evidence_quote": "Benoeming, met onmiddellijke ingang, van de volgende entiteit als bestuurder van de Vennootschap, voor een onbepaalde duurtijd: BLOOM RX HOLDING BV, een besloten vennootschap naar Belgisch recht met zetel te Frankrijklei 106, 2000 Antwerpen, en geregistreerd bij de Kruispuntbank der Ondernemingen on"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.273.340",
    "name_full": "RX MARIAKERKE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Brugsesteenweg",
        "country": "BE",
        "postcode": "9030",
        "box_number": null,
        "street_number": "605"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Dendermondsesteenweg",
        "country": "BE",
        "postcode": "9040",
        "box_number": null,
        "street_number": "349"
      },
      "effective_date": "2024-03-11",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Dendermondsesteenweg 349, 9040 Gent naar Brugsesteenweg 605, 9030 Gent, en dit vanaf 11/03/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.273.340",
    "name_full": "RX MARIAKERKE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Dendermondsesteenweg 349, 9040 Sint-Amandsberg",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-10-18",
        "name": "Niels Andr\u00E9 Favoreel",
        "niss": null,
        "address": "Eenbeekstraat 68, 9070 Destelbergen"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Niels Andr\u00E9 Favoreel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-12-01",
        "name": "Thomas Backaert",
        "niss": null,
        "address": "Sint-Denijslaan 50, 9000 Gent"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Thomas Backaert",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0802.273.340",
    "name_full": "RX Mariakerke",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-05-31",
  "post_incorporation_mandates": []
}