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AEXIS BELGIUM

Actief
Leuvensesteenweg 392B ·1932 Zaventem, België
BE 0450.599.543
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Belgisch Staatsblad — aktes

13 aktes
Alle aktes · 13 bijgewerkt 1 jaar geleden
2025
09-04-2025 Christian Pauwels neemt ontslag als machtigd vertegenwoordiger Bestuurswijziging
  • Christian Pauwels — Machtigd vertegenwoordiger
Samenvatting: v3.2
Technische details 
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      "role": "machtigd vertegenwoordiger",
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  "subject_company": {
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    "name_full": "Aexis Belgium"
  }
}
09-04-2025 Arnaud Paquet benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Arnaud Paquet — Gedelegeerd bestuurder
Technische details 
{
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    {
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      "role": "gedelegeerd_bestuurder",
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        "name": "Arnaud Paquet",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0450.599.543",
        "name": "Aexis Belgium NV",
        "address": "Leuvensesteenweg 392B - 1932 Sint-Stevens-Woluwe",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur belist met eenparigheid van stemmen dat de heer Arnaud Paquet gemachtigd mag worden om Aexis Belgium NV te vertegenwoordigen bij het indienen/ invullen/ onderteken\u00E9n van offeites/ requests for proposals / contracten.",
      "decharge_status": null,
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    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Pensaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Jokace srt\nvertegenwoordigd door\nSerge Pensaert\nGedelegeerd bestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-09",
    "filing_date": "2025-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-01-31",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0450.599.543",
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    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-04-2025 2 bestuurders benoemd Bestuurswijziging
  • Arnaud Paquet — Representative
  • Arnaud Paquet — Human resources
Samenvatting: v3.2
Technische details 
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        "name": "Arnaud Paquet",
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    },
    {
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      "role": "Human Resources",
      "person": {
        "rrn": null,
        "name": "Arnaud Paquet",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0450.599.543",
    "name_full": "Aexis Belgium"
  }
}
09-04-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Serge Pensaert — Gedelegeerd bestuurder
  • Christian Pauwels — Gedelegeerd bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Pauwels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Aexis Belgium NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur belist met eenparigheid van stemmen over het ontslag van de heer Christian Pauwels als gemachtigd vertegehwoordiger van Aexis Belgium NV.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Serge Pensaert",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Jokace srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Jokace srl vertegenwoordigd door Serge Pensaert Ged\u00E9legeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-09",
    "filing_date": "2024-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.599.543",
    "name_full": "Aexis Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
24-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "name_change": {
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    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0450.599.543",
    "name_full": "AEXIS BELGIUM"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2023
16-01-2023 Abdel Serghini benoemd tot commissaris Bestuurswijziging
  • Abdel Serghini — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "IRE A02046",
        "name": "Abdel Serghini",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0681.575.488",
        "name": "L\u0026S R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-16",
    "filing_date": "2023-01-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.599.543",
    "name_full": "Aexis Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Pensaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-01-2023 Abdel Serghini benoemd tot commissaris Bestuurswijziging
  • Abdel Serghini — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Abdel Serghini",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.599.543",
    "name_full": "Aexis Belgium"
  }
}
2022
01-08-2022 Christian Pauwels benoemd tot board member Bestuurswijziging
  • Christian Pauwels — Board member
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Christian Pauwels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.599.543",
    "name_full": "Aex\u00EDs Belgium"
  }
}
11-03-2022 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Serge Pensaert
Samenvatting: Substantive delegationNotaris: Serge Pensaert · Brussel
Technische details 
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  "stage": null,
  "notary": {
    "name": "Serge Pensaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-11",
    "filing_date": "2022-03-04",
    "act_kind_objet": "Toekennen van volmachten"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-01-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.599.543",
        "name": "Aexis Belgium nv",
        "role": "other",
        "address": "Leuvensesteenweg 392b - 1932 Zaventem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Tom Vandoorne",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "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": "De overdracht betreft geen patrimoine, maar de uitoefening van vertegenwoordigingsbevoegdheden binnen Aexis Belgium nv voor specifieke zakelijke activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0450.599.543",
    "name_full": "Aexis Belgium",
    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Pensaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Aexis Belgium nv heeft op 31 januari 2022 met eenparigheid van stemmen de heer Tom Vandoorne gemachtigd om de vennootschap te vertegenwoordigen bij het indienen en ondertekenen van offertes, aanvragen tot offerte en contracten voor de Data Management Business Unit. Binnen dezelfde business unit heeft hij ook bevoegdheid inzake Human Resources.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2020
31-08-2020 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Jokace SRL — Gedelegeerd bestuurder
  • Aexis France SA — Bestuurder
  • Aexis International SA — Bestuurder
  • Frank Peeters — Bestuurder
  • HG brokers BV — Bestuurder
  • Nancy Laport — Bestuurder
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HG brokers BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy Laport",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jokace SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aexis France SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aexis International SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.599.543",
    "name_full": "Aexis Belgium"
  }
}
02-04-2020 Mariène Lelieur benoemd tot commissaris Bestuurswijziging
  • Mariène Lelieur — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mari\u00E8ne Lelieur",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.599.543",
    "name_full": "Aexis Belgium"
  }
}
2017
27-07-2017 BVBA Lalieur, Van Ryckeghem & Co benoemd tot commissaris Bestuurswijziging
  • BVBA Lalieur, Van Ryckeghem & Co — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA Lalieur, Van Ryckeghem \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.599.543",
    "name_full": "Aexis Belgium"
  }
}
27-07-2017 4 bestuurders benoemd Bestuurswijziging
  • Frank Peeters — Gedelegeerd bestuurder
  • Nancy Laport — Bestuurder
  • HG Serivce Brokers — Bestuurder
  • PBC — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy Laport",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "HG Serivce Brokers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "PBC",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0450.599.543",
    "name_full": "Aexis Belgium"
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}