ARDIX MACHINERY

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 76980.61,
      "delta_eur": 13380.0,
      "before_eur": 63600.61,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0871.852.925",
    "name_full": "Ardix Machinery"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "St\u00E9phane Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boechout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-28",
    "filing_date": "2005-02-11",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-01-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergaderingen van aandeelhouders van beide vennootschappen verlenen unaniem afstand van het opstellen van een fusieverslag door een bedrijfsrevisor of externe accountant.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0871.852.925",
        "name": "Ardix Machinery NV",
        "role": "acquiring",
        "address": "O. L. Vrouwstraat 44, 3560 Lummen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0643.743.567",
        "name": "Ardix Belgium BV",
        "role": "absorbed",
        "address": "O. L. Vrouwstraat 44, 3560 Lummen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.018958,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:35",
      "7:197",
      "7:179"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "1 aandeel per 52,76 aandelen",
    "new_shares_issued_n": 38,
    "real_estate_included": false,
    "patrimony_description": "Het gehele roerende en onroerende vermogen van Ardix Belgium BV wordt overgenomen door Ardix Machinery NV, inclusief activa, passiva, activiteiten en rechten. De fusie is gebaseerd op de eigen vermogenswaarde per 30 juni 2024.",
    "equity_transferred_eur": 13380.61,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0871.852.925",
    "name_full": "Ardix Machinery",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0871.852.925",
    "org_name": "St\u00E9phane Van Roosbroeck",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phane Van Roosbroeck"
  },
  "summary_narrative": "Het bestuursorgaan van Ardix Machinery NV en Ardix Belgium BV hebben een fusievoorstel opgesteld op basis van art. 12:24 WVV, waarbij Ardix Belgium BV (BV) volledig wordt overgenomen door Ardix Machinery NV (NV). De fusie is gebaseerd op de eigen vermogenswaarde per 30 juni 2024, zonder nieuwe aandelen uitgifte aan de moedermaatschappij. De aandeelhouders van Ardix Belgium BV ontvangen 38 nieuwe aandelen in Ardix Machinery NV tegen een ruilverhouding van 1 op 52,76. De fusie is bedoeld om administratieve vereenvoudiging en groepscohesie te versterken.",
  "co_filed_documents": [
    "Ondertekend fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0871.852.925",
    "name_full": "ARDIX MACHINERY"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AERTS Geert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHOOVAERTS Stephen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THEYS Marleen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PROESMANS Geert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "AERTS Geert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHOOVAERTS Stephen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0871.852.925",
    "name_full": "ARDIX MACHINERY"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Onze-Lieve-Vrouwstraat 44 te 3560 Lummen",
        "city": "Lummen",
        "region": "vlaams_gewest",
        "street": "Onze-Lieve-Vrouwstraat",
        "country": "BE",
        "postcode": "3560",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "GEESTBOSSTRAAT 43 bus 1, 3210 Lubbeek, Belgi\u00EB",
        "city": "Lubbeek",
        "region": "vlaams_gewest",
        "street": "Geestbosstraat",
        "country": "BE",
        "postcode": "3210",
        "box_number": "1",
        "street_number": "43",
        "locality_suffix": null
      },
      "effective_date": "2019-04-08",
      "evidence_quote": "De vergadering beslist \u00E9\u00E9nparig om de zetel te verplaatsen van Geestbosstraat 43 te 3210 Lubbeek naar Onze-Lieve-Vrouwstraat 44 te 3560 Lummen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "AERTS Geert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lubbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-28",
    "filing_date": "2019-05-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-05-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0871.852.925",
    "name_full": "ARDIX MACHINERY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ARDIX HOLDING",
    "person_name": null,
    "org_rep_person_name": "AERTS Geert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Besluit raad van bestuur over zetelverplaatsing",
    "Verklaring van de bestuurders"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Geestbosstraat 43, 3210 Lubbeek",
        "city": "Lubbeek",
        "region": "vlaams_gewest",
        "street": "Geestbosstraat",
        "country": "BE",
        "postcode": "3210",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Diestsesteenweg 103, 3210 Linden",
        "city": "Linden",
        "region": "vlaams_gewest",
        "street": "Diestsesteenweg",
        "country": "BE",
        "postcode": "3210",
        "box_number": null,
        "street_number": "103",
        "locality_suffix": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt de adreswijziging van de maatschappelijke zetel van Diestsesteenweg 103 te 3210 Linden naar Geestbosstraat 43 te 3210 Lubbeek en dit vanaf 01 januari 2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ardix Machinery",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-12-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2016-12-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0871.852.925",
    "name_full": "Ardix Holding bvba",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aerts Geert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3210 Lubbeek (Linden), Diestsesteenweg 103",
        "city": "Lubbeek",
        "region": "vlaams_gewest",
        "street": "Diestsesteenweg",
        "country": "BE",
        "postcode": "3210",
        "box_number": null,
        "street_number": "103",
        "locality_suffix": "(Linden)"
      },
      "old_address": {
        "raw": "Oudestraat 29 B 3272 Scherpenheuvel-Zichem (Messelbroek)",
        "city": "Scherpenheuvel-Zichem",
        "region": "vlaams_gewest",
        "street": "Oudestraat",
        "country": "BE",
        "postcode": "3272",
        "box_number": "B",
        "street_number": "29",
        "locality_suffix": "(Messelbroek)"
      },
      "effective_date": "2015-09-28",
      "evidence_quote": "Bevestiging van de verplaatsing van de maatschappelijke zetel met ingang van heden van het huidig adres naar: 3210 Lubbeek (Linden), Diestsesteenweg 103, blijkens bijzonder verslag van de bestuurders de dato 25 september 2015, welk verslag aan deze akte gehecht blijft en aanpassing van de statuten a",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Isabelle Mostaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-10-20",
    "filing_date": "2015-09-28",
    "act_kind_objet": "Onderwerp akte: Statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-09-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0871.852.925",
    "name_full": "ARDIX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "onderhandse volmacht",
    "bijzonder verslag van de bestuurders"
  ]
}