Arxus

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      "effective_date": "2025-09-25",
      "evidence_quote": "Het bestuursorgaan beslist hierbij dat het mandaat van Josephus de Wit als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 25 september 2025,\u0027 wordt be\u00EBindigd.",
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  "act_meta": {
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      "kind": "director_in",
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      "evidence_quote": "Erlend Schenkels, woonachtig Lentelei 66 te 2650 Edegem te benoemen tot bestuurder van de Vennootschap en dit met ingang van 25 september 2025."
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  "subject_company": {
    "kbo": "0806.065.149",
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      "evidence_quote": "Het bestuursorgaan heeft vastgesteld dat Uptime Group NV voor wat betreft de uitoefening van haar mandaat als bestuurder van de Vennootschap, heeft besloten om Rita Verreydt, als vaste vertegenwoordiger per 01 september 2024 te vervangen door Sam Bambust."
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  "subject_company": {
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    {
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    "pub_date": "2024-11-13",
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    {
      "body": "algemene_vergadering",
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    {
      "body": "bijzondere_algemene_vergadering",
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  "is_correction": false,
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806065149",
        "name": "KPMG Bedrijfsrevisoren BV",
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        "country": null,
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      "effective_date": "2023-08-07",
      "evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders om KPMG Bedrijfsrevisoren BV, vertegenwoordigd door Filip De Bock, kantoorhoudend te 1930 Zaventem, Luchthaven Brussel Nationaal 1K te herbenoemen tot commissaris en dit met onmiddellijke ingang voor e"
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  "subject_company": {
    "kbo": "0806.065.149",
    "name_full": "ARXUS",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita Verreydt",
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      },
      "via_org": {
        "kbo": null,
        "name": "Uptime Group NV",
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        "legal_form": null
      },
      "effective_date": "2020-06-16",
      "evidence_quote": "Uptime Group NV, vast vertegenwoordigd door Rita Verreydt ... te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van dinsdag 16 juni 2020."
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Josephus de Wit",
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      },
      "effective_date": "2020-06-16",
      "evidence_quote": "Josephus de Wit, woonachtig Transvaalstraat 9 te 2600 Berchem ... te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van dinsdag 16 juni 2020."
    },
    {
      "kind": "director_renew",
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        "name": "Dirk Deroost",
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        "kbo": null,
        "name": "De Cronos Groep NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-16",
      "evidence_quote": "De Cronos Groep NV, vast vertegenwoordigd door Dirk Deroost ... te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van dinsdag 16 juni 2020."
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    {
      "kind": "commissaris_out",
      "role": "commissaris",
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        "rrn": null,
        "name": "Paul Eelen",
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      },
      "via_org": {
        "kbo": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-29",
      "evidence_quote": "het commissarismandaat van EY bedrijfsrevisoren BV, kantoorhoudend te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Paul Eelen, bedrijfsrevisor, vroegtijdig te be\u00EBindigen per dinsdag 29 september 2020; ... voormelde commissaris kwijting te verlenen voor de uitoefening van zijn mandaat a",
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      "kind": "commissaris_in",
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        "rrn": null,
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      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als nieuwe commissaris van de Vennootschap aan te stellen voor de controle van huidig boekjaar (31 december 2020) en voor een termijn van 3 jaren."
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  "subject_company": {
    "kbo": "0806.065.149",
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{
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    {
      "kind": "commissaris_out",
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        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
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        "country": null,
        "legal_form": null
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      "effective_date": "2019-01-01",
      "evidence_quote": "De Raad van Bestuur bevestigt met eenparigheid van stemmen de kennisname van het feit dat de heer Koent Claesen, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris Ernst \u0026 Young Bedrijfsrevisoren CVBA, kantoor houdende te De Kleetlaan 2, 1831 Diegem, door de heer Paul Eel"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0806.065.149",
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
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      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young bedrijfsrevisoren",
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      "effective_date": "2019-01-01",
      "evidence_quote": "De Raad van Bestuur stelt vast dat de heer Koen Claesen, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris Ernst \u0026 Young bedrijfsrevisoren, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, door de heer Paul Eelen, bedrijfsrevisor, met ingang vanaf het boekjaar "
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Rita Verreydt",
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        "birth_date": null
      },
      "effective_date": "2019-08-20",
      "evidence_quote": "Mevrouw Rita Verreydt wenst haar bestuurdersmandaat neer te leggen op datum van 20/08/2019. Met unanimiteit van stemmen keurt de Bijzondere Algemene Vergadering dit ontslag goed."
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  "subject_company": {
    "kbo": "0806.065.149",
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{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
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      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young bedrijfsrevisoren",
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        "country": null,
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      },
      "evidence_quote": "Met unanimiteit van stemmen keurt de Algemene Vergadering de verlenging van het mandaat van commissaris Ernst \u0026 Young bedrijfsrevisoren, hierbij vertegenwoordigd door Koen Claesen goed."
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  "subject_company": {
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{
  "events": [
    {
      "kind": "commissaris_out",
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      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
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      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
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        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De Raad van Bestuur bevestigt met \u00E9\u00E9nparigheid van stemmen de kennisname van het feit dat de heer \u00D6mer Turna, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris Ernst \u0026 Young Bedrijfsrevisoren BCVBA, kantoor houdende te Joe Englishstraat 52, 2140 Borgerhout (Antwerpen), d"
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  "act_meta": {
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  "subject_company": {
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{
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    {
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      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young bedrijfsrevisoren",
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      "evidence_quote": "Met unanimiteit van stemmen keurt de Algemene Vergadering de verlenging van het mandaat van commissaris Ernst \u0026 Young bedrijfsrevisoren, hierbij vertegenwoordigd door \u00D6mer Turna goed."
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{
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{
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    {
      "kind": "director_out",
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      "via_org": {
        "kbo": "0806065149",
        "name": "U-Vision NV",
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        "country": null,
        "legal_form": null
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      "effective_date": "2014-06-16",
      "evidence_quote": "U-Vision NV, met als vaste vertegenwoordiger de heer Josephus De Wit, wenst haar mandaat als bestuurder neer te leggen op datum van 16 juni 2014. Met unanimiteit keurt de Algemene Vergadering dit ontslag goed."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.065.149",
    "name_full": "ARXUS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josephus de Wit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met unanimiteit van stemmen keurt de Algemene Vergadering de verlenging van de bestuurdersmandaten van de heer Josephus de Wit, mevrouw Rita Verreydt en Uptime Group NV met vaste vertegenwoordiger mevrouw Rita Verreydt goed voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita Verreydt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met unanimiteit van stemmen keurt de Algemene Vergadering de verlenging van de bestuurdersmandaten van de heer Josephus de Wit, mevrouw Rita Verreydt en Uptime Group NV met vaste vertegenwoordiger mevrouw Rita Verreydt goed voor een periode van zes jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Deroost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Cronos Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "De Raad van Bestuur stelt voor om De Cronos Group NV, gevestigd te KONTICH, Veldkant 33A, met vaste vertegenwoordiger de heer Dirk Deroost te benoemen tot bestuurder van de vennootschap en dit met onmiddellijke ingang. Met unanimiteit van stemmen keurt de Algemene Vergadering deze benoeming goed."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.065.149",
    "name_full": "ARXUS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Deroost",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-17",
      "evidence_quote": "De heer Dirk Deroost wenst zijn mandaat van vaste vertegenwoordiger van Uptime Group NV neer te leggen met ingang van 17 juni 2013. De Algemene Vergadering heeft dit ontslag met eenparigheid van stemmen aanvaard."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rita Verreydt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-17",
      "evidence_quote": "De vergaderng heeft eenparig beslist mevrouw Rita Verreydt, woonachtig te 2840 Reet, Predikherenhoevestraat 51, met ingang van 17 juni 2013, te benoemen tot vaste vertegenwoordiger van Uptime Group NV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.065.149",
    "name_full": "ARXUS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita Verreydt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-09-03",
      "evidence_quote": "De vergadering heeft eenparig beslist Mevrouw Rita Verreydt, woonachtig te Reet, Predikherenhoevestraat 51, met onmiddellijke ingang tot Bestuurder te benoemen voor een periode van een jaar om te vervallen bij de jaarvergadering van 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.065.149",
    "name_full": "ARXUS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering stelt vast dat het mandaat van de Commissaris Ernst \u0026 Young Bedrijfsrevisoren, met als vaste vertegenwoordiger de heer \u00D6mer Turna, vervalt bij deze jaarvergadering. De Algemene Vergadering beslist om dit mandaat te verlengen tot de jaarvergadering 2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.065.149",
    "name_full": "ARXUS",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "2550 Kontich, Veldkant 35 D",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0891.959.243",
        "name": "Optimized solutions"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0891.959.243",
      "holder_org_name": "Optimized solutions",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0895.308.119",
        "name": "U-Vision"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0895.308.119",
      "holder_org_name": "U-Vision",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Josephus DE WIT",
        "niss": null,
        "address": "2170 Merksem (Antwerpen), Nieuwdreef 117/3"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "Josephus DE WIT",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0806.065.149",
    "name_full": "PSI-Vision",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2008-08-22",
  "post_incorporation_mandates": []
}