AGIDENS CONSULTING

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  },
  "summary_narrative": "De algemene vergadering van Agidens Consulting van 19 mei 2025 verleent een bijzondere volmacht aan Steven Peeters en Rodolfo Cabaleiro, met volmacht om alleen te handelen en met mogelijkheid tot indeplaatsstelling. De volmacht is bedoeld voor het uitvoeren van noodzakelijke en nuttige formaliteiten bij het rechtspersonenregister, de BTW-administratie en het ondernemingsloket, met inbegrip van het opstellen, ondertekenen en neerleggen van formulieren voor inschrijving of aanpassing van gegevens in de Kruispuntbank van Ondernemingen. De volmacht van Ann van Goethem wordt per onmiddellijke ingan",
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  "should_reroute_to_category": null
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  "subject_company": {
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    "name_full": "Agidens Life Sciences"
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    "kbo": "0411.592.279",
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{
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  "notary": {
    "name": "Adriaan de Leeuw",
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    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-10",
    "filing_date": "2024-05-15",
    "act_kind_objet": "NEERLEGGING VOORSTEL TOT EEN MET SPLITSING GELIJKGESTELDE"
  },
  "decision": {
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    "act_date": "2024-05-13",
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  },
  "conversion": {
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    "jurisdiction_to": "BE",
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    "jurisdiction_from": "BE",
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De raden van bestuur verklaren dat zij verzaken aan de verplichting tot opstelling van het verslag in artikel 12:62 WVV, en dat het verslag in artikel 7:179 \u00A71 WVV wordt opgesteld door de commissaris van de Verkrijgende Vennootschap.",
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      "12:62"
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      },
      {
        "kbo": "0465.624.744",
        "name": "AGIDENS PROCESS AUTOMATION",
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    "exchange_ratio": 0.230425,
    "legal_articles": [
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    "kbo": "0411.592.279",
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    "Bijlage 1: Gedetailleerde beschrijving van de activa en passiva",
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      "728",
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      "738"
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    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "1 aandeel per 0,92674839 aandelen",
    "new_shares_issued_n": 98899,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de bedrijfstakken \u0027Life Sciences\u0027 en \u0027Consulting \u0026 Services\u0027 van Egemin NV, inclusief activa, passiva, vorderingen, deelnemingen, voorraden en bestellingen in uitvoering. Het nettovermogen bedraagt 1.687.367,52 EUR op basis van de jaarrekening per 31 december 2014.",
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  "summary_narrative": "Op 3 april 2015 hebben de raden van bestuur van Egemin NV, Egemin Products \u0026 Technologies NV en Egemin Consulting NV een voorstel opgesteld tot een met splitsing gelijkgestelde verrichting, waarbij de bedrijfstakken \u0027Life Sciences\u0027 en \u0027Consulting \u0026 Services\u0027 van Egemin NV worden overgedragen aan Egemin Consulting NV. De overdracht is gebaseerd op de jaarrekening per 31 december 2014 en wordt gecompenseerd door het uitreiken van 98.899 nieuwe aandelen in Egemin Consulting tegen een ruilverhouding van 0,92674839 per aandeel. De verrichting is gepland voor uitvoering na goedkeuring door de algeme",
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    "pub_date": "2010-01-29",
    "filing_date": "2010-01-19",
    "act_kind_objet": "Wijziging vertegenwoordiger commissaris en"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2010-01-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0411.592.279",
        "name": "Egemin Consulting",
        "role": "other",
        "address": "Baarbeek 1, 2070 Zwijndrecht",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "646\u00A72"
    ],
    "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 wijziging betreft de vertegenwoordiging van de commissaris van de vennootschap. Er wordt een nieuwe commissaris benoemd: de heer Patrick Rottiers, in plaats van de heer Rudi Braes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0411.592.279",
    "name_full": "Egemin Consulting",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jef Rymen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Egemin Consulting heeft op 21 december 2009 besloten om de commissaris te wijzigen. In vervanging van de heer Rudi Braes wordt de heer Patrick Rottiers benoemd als nieuwe commissaris, met ingang vanaf 19 januari 2010. De benoeming is uitgevoerd in het kader van artikel 646\u00A72 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rudi Braes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.592.279",
    "name_full": "EGEMIN CONSULTING"
  }
}