STICOMAX

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 04-05-2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor notaris Thomas Dusselier te Knokke-Heist, op dertig april tweeduizend zesentwintig",
      "value": "2026-04-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit een akte verleden voor notaris Thomas Dusselier te Knokke-Heist, op dertig april tweeduizend zesentwintig neergelegd ter registratie te Brugge, blijkt dat de algemene vergadering volgende beslissing heeft genomen",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering besluit over te gaan tot een bijkomende inbreng ten bedrage van drie miljoen vierhonderdduizend euro (\u20AC 3.400.000,00), zonder uitgifte van bijkomende aandelen.",
      "value": {
        "amount": 3400000,
        "currency": "EUR",
        "shares_issued": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De besloten vennootschap VYMALA: ten belope van \u00E9\u00E9n miljoen zevenhonderdvijfentachtigduizend euro (\u20AC 1.785.000,00);",
      "value": {
        "amount": 1785000,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "capital_increase",
      "quote": "De maatschap VYCAM ten belope van vijfhonderd tienduizend euro (\u20AC 510.000,00);",
      "value": {
        "amount": 510000,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "capital_increase",
      "quote": "De maatschap XINOCAM, ten belope van driehonderd veertigduizend euro (\u20AC 340.000,00);",
      "value": {
        "amount": 340000,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "capital_increase",
      "quote": "De maatschap SIFI, ten belope van vierhonderd vijfentwintigduizend euro (\u20AC 425.000,00);",
      "value": {
        "amount": 425000,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "capital_increase",
      "quote": "De maatschap STICOMAX INVEST, ten belope van honderd zeventigduizend euro (\u20AC 170.000,00);",
      "value": {
        "amount": 170000,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "capital_increase",
      "quote": "De besloten vennootschap ZEEBRA INVEST, ten belope van honderd zeventigduizend euro (\u20AC 170.000,00);",
      "value": {
        "amount": 170000,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "governance_rule",
      "quote": "De aandeelhouders verbinden zich ertoe over te gaan tot volstorting binnen de veertien (14) dagen na schriftelijk verzoek van het bestuursorgaan.",
      "value": "volstorting_binnen_14_dagen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De vergadering besluit het aantal aandelen te wijzigen van duizend (1.000) naar \u00E9\u00E9n miljoen (1.000.000), met behoud van het ingebracht vermogen van \u00E9\u00E9nentwintig miljoen vijftigduizend euro (\u20AC 21.050.000,00). Dit heeft een proportionele daling van de fractiewaarde van elk aandeel tot gevolg, zodat de fractiewaarde van elk aandeel thans niet meer \u00E9\u00E9nentwintigduizend vijftig euro (\u20AC 21.050,00) bedraagt, maar \u00E9\u00E9nentwintig euro vijf cent (\u20AC 21,05).",
      "value": {
        "currency": "EUR",
        "shares_after": 1000000,
        "shares_before": 1000,
        "total_capital": 21050000,
        "nominal_value_after": 21.05,
        "nominal_value_before": 21050
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "675.000 A-Aandelen",
      "value": {
        "class": "A",
        "count": 675000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "275.000 B-Aandelen",
      "value": {
        "class": "B",
        "count": 275000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "50.000 C-aandelen",
      "value": {
        "class": "C",
        "count": 50000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De naamloze vennootschap \u201CVYMALA\u201D: 525.000 A-Aandelen;",
      "value": {
        "class": "A",
        "count": 525000
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "De maatschap \u201CVYCAM\u201D, 100.000 A-Aandelen",
      "value": {
        "class": "A",
        "count": 100000
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_distribution",
      "quote": "De maatschap \u201CVYCAM\u201D, ... 50.000 B-Aandelen;",
      "value": {
        "class": "B",
        "count": 50000
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_distribution",
      "quote": "De maatschap \u201CXINOCAM\u201D: 100.000 B-Aandelen;",
      "value": {
        "class": "B",
        "count": 100000
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "share_distribution",
      "quote": "De maatschap \u201CSIFI\u201D: 125.000 B-Aandelen;",
      "value": {
        "class": "B",
        "count": 125000
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "share_distribution",
      "quote": "De maatschap \u201CSTICOMAX INVEST\u201D: 50.000 C-Aandelen;",
      "value": {
        "class": "C",
        "count": 50000
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "share_distribution",
      "quote": "De besloten vennootschap naar Nederlands recht \u201CZEEBRA INVEST B.V.\u201D: 50.000 A-Aandelen;",
      "value": {
        "class": "A",
        "count": 50000
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering besluit artikel 5 van de statuten te vervangen door hetgeen volgt:",
      "value": "Artikel 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering besluit artikel 9 van de statuten te vervangen door hetgeen volgt:",
      "value": "Artikel 9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent alle volmachten aan de bestuurders voornoemd voor de uitvoering van wat voorafgaat.",
      "value": "bestuurders",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris tot co\u00F6rdinatie van de statuten en om de neerlegging te verzorgen in het vennootschapsdossier ter griffie van de Ondernemingsrechtbank te Gent, afdeling Brugge",
      "value": "co\u00F6rdinatie_statuten",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE",
      "value": "STATUTEN (VERTALING, COORDINATIE, OVERIGE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8625,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0803.650.740",
      "kind": "company",
      "name": "STICOMAX",
      "attrs": {
        "seat": "Warandestraat(STA) 4A, 8840 Staden",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Dusselier",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "VYMALA",
      "attrs": {
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "VYCAM",
      "attrs": {
        "legal_form": "maatschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "XINOCAM",
      "attrs": {
        "legal_form": "maatschap"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "SIFI",
      "attrs": {
        "legal_form": "maatschap"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "STICOMAX INVEST",
      "attrs": {
        "legal_form": "maatschap"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "ZEEBRA INVEST",
      "attrs": {
        "legal_form": "besloten vennootschap naar Nederlands recht"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-02-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.650.740",
    "name_full": "STICOMAX",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAUTS Stijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0664877590",
        "name": "VYBROS INVEST BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit over te gaan tot het ontslag van nagenoemde A-bestuurder: - VYBROS INVEST BV (ondernemingsnummer 0664.877.590), vast vertegenwoordigd door de heer NAUTS Stijn;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDE VYVERE Guy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0674550074",
        "name": "VYBROS NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit over te gaan tot het ontslag van nagenoemde A-bestuurder: - VYBROS NV (ondernemingsnummer 0674.550.074), vast vertegenwoordigd door de heer VANDE VYVERE Guy;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDE VYVERE Guy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1001335849",
        "name": "BV \u201CVCP GP\u201D",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit over te gaan tot de benoeming van 2 nieuwe A-bestuurders: - BV \u201CVCP GP\u201D, ondernemingsnummer 1001.335.849, voor wie als vast vertegenwoordiger wordt aangesteld: de heer VANDE VYVERE Guy;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAUTS Stijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002056223",
        "name": "BV \u201CVYBROS CAPITAL PARTNERS\u201D, afgekort \u201CVCP\u201D",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit over te gaan tot de benoeming van 2 nieuwe A-bestuurders: - BV \u201CVYBROS CAPITAL PARTNERS\u201D, afgekort \u201CVCP\u201D, ondernemingsnummer 1002.056.223, voor wie als vast vertegenwoordiger wordt aangesteld: de heer NAUTS Stijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.650.740",
    "name_full": "STICOMAX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Staden",
        "region": null,
        "street": "Warandestraat",
        "country": "BE",
        "postcode": "8840",
        "box_number": null,
        "street_number": "4A"
      },
      "old_address": {
        "city": "Wortegem-Petegem",
        "region": null,
        "street": "Kleistraat",
        "country": "BE",
        "postcode": "9790",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2023-09-18",
      "evidence_quote": "Met unanimiteit van stemmen beslist het voltallige bestuursorgaan om de zetel van STICOMA\u0425 BV te vestigen op het volgende adres en dit vanaf heden (18 september 2023): Warandestraat(STA) 4A - 8840 Staden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.650.740",
    "name_full": "STICOMAX",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9790 Wortegem-Petegem, Kleistraat 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0733.891.310",
        "name": "VYMALA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0733.891.310",
      "holder_org_name": "VYMALA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3500000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 700,
      "amount_subscribed_eur": 3500000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0801.941.164",
        "name": "XINOCAM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0801.941.164",
      "holder_org_name": "XINOCAM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1475000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 1475000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0802.143.379",
        "name": "SIFI"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": "0802.143.379",
      "holder_org_name": "SIFI",
      "contribution_type": "cash",
      "amount_paid_in_eur": 295000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 295000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0803.164.255",
        "name": "STICOMAX INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0803.164.255",
      "holder_org_name": "STICOMAX INVEST",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5900000,
  "subject_company": {
    "kbo": "0803.650.740",
    "name_full": "STICOMAX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-07-05",
  "post_incorporation_mandates": []
}