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Belgisch Staatsblad — aktes
40 aktes Kapitaalverloop · 5
08-05-2025
v3.2
08-05-2025
Kapitaalwijziging
26-06-2024
Kapitaalwijziging
26-06-2024
v3.2
09-06-2016
v3.2
Alle aktes · 40
bijgewerkt 10 maanden geleden
2025
18-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Lotte Vanreusel — Vertegenwoordiger
- Ronald van den Broek — Vertegenwoordiger
Samenvatting:
v3.2
Technische details
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}18-08-2025 Vaste vertegenwoordiger gewijzigd: Ronald van den Broek maakt plaats voor Lotte Vanreusel
Technische details
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"evidence_quote": "NEMEN KENNIS VAN het besluit van het bestuursorgaan van Anchr Holdings Europe BV van 30 juli 2025 tot vervanging van de heer Ronald van den Broek door mevrouw Lotte Vanreusel als vaste vertegenwoordiger van Anchr Holdings Europe BV in diens hoedanigheid van bestuurder in de Vennootschap, en dit met ",
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{
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"name": "Otto Pieters",
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},
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},
"decisions": [
{
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],
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"person_name": "Sara Faes",
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"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-08-2025 Bart Roose benoemd tot commissaris
- Bart Roose — Commissaris
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
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},
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"pub_date": "2025-08-13",
"filing_date": "2025-08-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.653.980",
"name_full": "AXI NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Bane Consulting BV",
"person_name": null,
"org_rep_person_name": "Dries Van Avermaet",
"person_role_at_subject": null
},
"co_filed_documents": [
"JO.NA BV"
],
"corrected_publication_numac": null
}13-08-2025 Bart Roose benoemd tot commissaris
- Bart Roose — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Roose",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.653.980",
"name_full": "AXI NV"
}
}08-05-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Lisa SCHAMP · AntwerpenKantoor:
Deckers notarissen
Technische details
{
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"name": "Lisa SCHAMP",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-08",
"filing_date": "2025-05-06",
"act_kind_objet": "KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-18",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": null,
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.653.980",
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"legal_form_after": "Naamloze vennootschap",
"name_full_before": "AXI",
"current_zetel_raw": "Molenweg 107 2830 Willebroek",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De eerste zin van artikel 5 van de statuten is aangepast om het kapitaal van de vennootschap te reflecteren na de kapitaalvermindering.",
"new_text": "Het kapitaal van de vennootschap bedraagt een miljoen driehonderdnegentienduizend negenhonderdzesentachtig euro zesentwintig cent (\u20AC 1.319.986,26).",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
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"admin_delegated_added": [
{
"name": "Ronald Walter VAN DEN BROEK",
"excluded_powers": []
}
],
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},
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"person_name": "Lisa SCHAMP",
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},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"wvv_capital_release"
],
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"capital_after_eur": 1319986.26,
"capital_before_eur": 393741.17,
"share_classes_after": []
},
"coordinated_text_lineage": null
}08-05-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
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},
"name_change": {
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"seat_change": {
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"subject_company": {
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"name_full": "AXI"
},
"legal_form_change": {
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"old": "Naamloze vennootschap",
"changed": false
}
}08-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- VAN DEN BROEK Ronald — Bestuurder
- VAN DEN BROEK Ronald Walter — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN BROEK Ronald Walter",
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}
},
{
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],
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"act_meta": {
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"subject_company": {
"kbo": "0407.653.980",
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}
}08-05-2025 VAN DEN BROEK Ronald benoemd tot bestuurder
- VAN DEN BROEK Ronald — Bestuurder
Notaris:
Lisa SCHAMP · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN BROEK Ronald Walter",
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},
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],
"notary": {
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"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
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"pub_date": "2025-05-08",
"filing_date": "2025-05-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
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}
],
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"subject_company": {
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},
"publication_proxy": {
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"org_rep_person_name": null,
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},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}08-05-2025 Kapitaalvermindering van €393.741,17 tot €1.319.986,26
- €1.713.727,43 → €1.319.986,26
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"after_eur": 1319986.26,
"delta_eur": -393741.1699999999,
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"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0407.653.980",
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}
}08-05-2025 Kapitaalvermindering van €393.741,17 tot €1.319.986,26
- €1.713.727,43 → €1.319.986,26
Notaris:
Lisa SCHAMP · AntwerpenKantoor:
Deckers notarissen
Technische details
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],
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26-06-2024 4 bestuurders benoemd, 3 ontslagnemend
- SPECTO.BE — Gewone bestuurder
- VAN DEN BROEK Ronald — Gewone bestuurder
- JO.NA — Gewone bestuurder
- BANE CONSULTING — Gewone bestuurder
- AMLI — Bestuurder
- AN.KO — Bestuurder
- ZENKO — Bestuurder
Samenvatting:
v3.2
Technische details
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}26-06-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
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}26-06-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Lars HANSEN · Antwerpen
Technische details
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"notary": {
"name": "Lars HANSEN",
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"pub_date": "2024-06-26",
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"12:74",
"12:75",
"12:76",
"12:77",
"12:78",
"12:79",
"12:80",
"12:81",
"12:82",
"12:83",
"12:84",
"12:85",
"12:86",
"12:87",
"12:88",
"12:89",
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"balance_basis_date": "2023-12-31",
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"patrimony_description": "De partiele splitsing betreft de overdracht van een gedeelte van het activa- en passiefvermogen van AXI naar de nieuw op te richten naamloze vennootschap \u0027AXI Digital\u0027. De overdracht omvat alle rechten en plichten verbonden aan de toegewezen vermogensbestanddelen.",
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},
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"org_kbo": "0469.875.423",
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"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap AXI heeft op 18 juni 2024 besloten tot een partiele splitsing in toepassing van artikelen 12:7 en 12:74 tot 12:90 van het Wetboek van Vennootschappen en Verenigingen. Hierbij wordt een gedeelte van het vermogen van AXI overgedragen naar de nieuw op te richten vennootschap AXI Digital, op basis van de jaarrekening per 31 december 2023. Het kapitaal van AXI werd verminderd met \u20AC61.500 zonder vernietiging van aandelen. Tevens werden de statuten aangepast en bestuurders benoemd en ontslagen.",
"co_filed_documents": [
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"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-06-2024 Kapitaalvermindering van €61.500 tot €1.713.727,43
- €1.775.227,43 → €1.713.727,43
Samenvatting:
v3.2
Technische details
{
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}07-05-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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"filing_date": "2024-04-25",
"act_kind_objet": "NEERLEGGING VOORSTEL TOT EEN MET SPLITSING DOOR OPRICHTING"
},
"decision": {
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"act_date": "2024-04-25",
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"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De raad van bestuur stelt voor om te verzaken aan de vereiste tot het opstellen van een schriftelijk verslag door de raad van bestuur en de commissaris overeenkomstig de artikelen 12:77 en 12:78 WwV.",
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},
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"12:74",
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"new_shares_issued_n": 1089812,
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"patrimony_description": "De Parti\u00EBle Splitsing heeft als doel om alle vermogensbestanddelen (zowel de activa als de passiva) van de Splitsende Vennootschap die betrekking hebben op de AXI Digital Activiteiten over te dragen aan de Verkrijgende Vennootschap.",
"equity_transferred_eur": null,
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},
"subject_company": {
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},
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"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "De raad van bestuur van AXI NV stelt een voorstel voor een parti\u00EBle splitsing door oprichting van een nieuwe vennootschap. Hierbij wordt een deel van het vermogen, specifiek de AXI Digital Activiteiten, overgedragen aan een nieuw op te richten vennootschap, de \u0027Verkrijgende Vennootschap\u0027. De Splitsende Vennootschap blijft bestaan en ontvangt nieuwe aandelen van de Verkrijgende Vennootschap. De verrichtingen worden boekhoudkundig en voor belastingdoeleinden geacht uitgevoerd te zijn vanaf 1 januari 2024.",
"co_filed_documents": [],
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}07-05-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Adriaan De Leeuw · MeiseKantoor:
Ad-Ministerie BV
Technische details
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"stage": "proposal",
"notary": {
"name": "Adriaan De Leeuw",
"firm_city": null,
"firm_name": "Ad-Ministerie BV",
"office_city": "Meise",
"is_associated": true
},
"act_meta": {
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"act_date": "2024-04-25",
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"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van de Splitsende Vennootschap verzaken hun verplichting tot het opstellen van een schriftelijk verslag door het bestuur en de commissaris, zoals voorgeschreven in artikelen 12:77 en 12:78 WVV.",
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},
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"legal_form": "NV",
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{
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}
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"patrimony_description": "Het overgedragen vermogen omvat alle activa en passiva van de Splitsende Vennootschap die betrekking hebben op de AXI Digital Activiteiten, inclusief aandelen in groepsentiteiten die deze activiteiten uitvoeren. De overdracht is gedeeltelijk en betreft geen volledig vermogen.",
"equity_transferred_eur": null,
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},
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},
"summary_narrative": "Het voorstel betreft een partiele splitsing door oprichting van een nieuwe vennootschap, waarbij een deel van het vermogen van AXI NV, met name de AXI Digital Activiteiten, overgaat op een nieuw op te richten vennootschap genaamd AXI Digital NV. De overdracht gebeurt zonder ontbinding van de Splitsende Vennootschap, en de aandeelhouders van AXI NV ontvangen nieuwe aandelen in de Verkrijgende Vennootschap. De splitsing is onderworpen aan opschortende voorwaarden, waaronder de goedkeuring van de financierende banken en de verwezenlijking van een vergelijkbare splitsing in Nederland. De verrichti",
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],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-02-2024 Ron van den Broek benoemd tot bestuurder
- Ron van den Broek — Bestuurder
Samenvatting:
v3.2
Technische details
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"subject_company": {
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"name_full": "AXI"
}
}08-02-2024 Ron van den Broek benoemd tot bestuurder
- Ron van den Broek — Bestuurder
Technische details
{
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"kind": "director_in",
"role": "bestuurder",
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04-09-2023 3 bestuurders benoemd
- Zenko BV — Bestuurder
- AN.KO BV — Bestuurder
- JO.NA BV — Bestuurder
Samenvatting:
v3.2
Technische details
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- Geert Gobien — Bestuurder
- Dries Van Avermaet — Bestuurder
- Els De Bie — Bestuurder
- Björn Vergaelen — Bestuurder
- Joris Rome — Bestuurder
Technische details
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}20-01-2023 2 bestuurders benoemd, 3 ontslagnemend
- AMLI BV — Bestuurder
- Bane Consulting BV — Bestuurder
- ORA600 BV — Bestuurder
- Specto.be BV — Bestuurder
- Axithon NV — Bestuurder
Samenvatting:
v3.2
Technische details
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}2022
20-09-2022 Bart Roose benoemd tot commissaris
- Bart Roose — Commissaris
Samenvatting:
v3.2
Technische details
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}05-09-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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"subject_company": {
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}05-09-2022 Wijziging in het bestuur
Technische details
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}2021
14-05-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Gerrit Lybaert · Willebroek
Technische details
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"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van AXI NV heeft op 31 maart 2021 besloten tot een vereenvoudigde fusie door overneming, waarbij de naamloze vennootschap \u0027Elegio\u0027 SA/NV wordt overgenomen door AXI NV. De fusie vindt plaats zonder verhoging van het kapitaal en zonder omwisseling van aandelen. Vanaf 1 januari 2021 worden alle rechten, plichten en handelingen van de overgenomen vennootschap geacht te zijn verricht voor rekening van de overnemende vennootschap. De overgenomen vennootschap wordt opgeheven zonder vereffening, en haar gehele vermogen wordt overgenomen tegen de boekwaarde van de jaarrekening a",
"co_filed_documents": [
"afschrift van de akte",
"fusievoorstel"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-05-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0407.653.980",
"name_full": "AXI"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}04-05-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Gerrit Lybaert · Willebroek
Technische details
{
"stage": "completed",
"notary": {
"name": "Gerrit Lybaert",
"firm_city": null,
"firm_name": null,
"office_city": "Willebroek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-05-04",
"filing_date": "2021-04-27",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING-"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-04-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De algemene vergadering verzoekt de vereiste tot terbeschikkingstelling van tussentijdse cijfers over de stand van het vermogen, afgesloten niet meer dan drie maanden v\u00F3\u00F3r de datum van het fusievoorstel, te verzwijgen.",
"articles": [
"12:51 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0407.653.980",
"name": "AXI NV",
"role": "acquiring",
"address": "2830 Willebroek - Molenweg 107",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0477.827.344",
"name": "LoQutus NV",
"role": "absorbed",
"address": "9051 Sint-Denijs-Westrem, Kortrijksesteenweg 1146",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:13",
"12:50",
"12:51",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027LoQutus\u0027 NV wordt overgenomen, inclusief alle activa, passiva, rechten, verplichtingen, activiteiten, cli\u00EBnteel, handelsnamen, intellectuele eigendomsrechten, merken, logo\u0027s, knowhow, commerci\u00EBle relaties, lopende contracten, technische en administratieve organisatie, en alle materi\u00EBle en immateri\u00EBle bestanddelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0407.653.980",
"name_full": "AXI",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gerrit Lybaert",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van AXI NV heeft op 27 april 2021 besloten tot een vereenvoudigde fusie door overneming, waarbij de naamloze vennootschap \u0027LoQutus\u0027 NV wordt overgenomen door AXI NV zonder uitgifte van nieuwe aandelen. De fusie is van rechtswege en gelijktijdig van toepassing vanaf 1 januari 2021. De overgenomen vennootschap \u0027LoQutus\u0027 NV wordt opgeheven zonder vereffening, en alle activa, passiva en rechten worden overgenomen tegen de boekwaarde uit de jaarrekening per 31 december 2020.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-02-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Jonathan De Landsheere · Brussel
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jonathan De Landsheere",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-02-12",
"filing_date": "2021-02-05",
"act_kind_objet": "Neerlegging en bekendmaking voorstel tot fusie met Elegio NV"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-02-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0407.653.980",
"name": "AXI NV",
"role": "acquiring",
"address": "Molenweg 107, 2830 Willebroek, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0500.827.628",
"name": "Elegio NV",
"role": "absorbed",
"address": "Rue de Namur 21, 1300 Waver, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:7",
"12:50",
"12:51",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Elegio NV zal overgaan naar AXI NV. Dit omvat alle activa en passiva, inclusief immateri\u00EBle en materi\u00EBle goederen, en ook onroerende goederen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0407.653.980",
"name_full": "AXI",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jonathan De Landsheere",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot geruisloze fusie tussen AXI NV en Elegio NV is opgesteld door hun raden van bestuur op 25 januari 2021. AXI NV zal de volledige activa en passiva van Elegio NV overnemen zonder liquidatie of uitgifte van nieuwe aandelen. De fusie is gebaseerd op artikel 12:50 en volgende van het Wetboek van Vennootschappen en Verenigingen (WVV), en is bedoeld om de organisatie van de AXI groep te vereenvoudigen. De fusie zal juridisch in werking treden op 31 maart 2021, mits goedkeuring door de buitengewone algemene vergaderingen.",
"co_filed_documents": [
"het voorstel tot geruisloze fusie overeenkomstig de bepalingen van de artikelen 12:2 juncto 12:7 en van de artikelen 12:50 en volgende van het Wetboek van vennootschappen en verenigingen opgesteld door de raad van bestuur van AXI NV (de overnemende vennootschap) en Elegio NV (de overgenomen vennootschap) op 25 januari 2021"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-02-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Jonathan De Landsheere · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jonathan De Landsheere",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-02-12",
"filing_date": "2021-02-05",
"act_kind_objet": "Neerlegging en bekendmaking voorstel tot fusie met LoQutus NV"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-01-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0407.653.980",
"name": "AXI NV",
"role": "acquiring",
"address": "Molenweg 107, 2830 Willebroek, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0477.827.344",
"name": "LoQutus NV",
"role": "absorbed",
"address": "Kortrijksesteenweg 1146, 9051 Sint-Denijs-Westrem, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:7",
"12:50",
"12:51",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van LoQutus NV zal overgaan naar AXI NV. Dit omvat alle activa en passiva, inclusief immateri\u00EBle en materi\u00EBle goederen, rechten en verplichtingen, zonder liquidatie van de overgenomen vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0407.653.980",
"name_full": "AXI",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jonathan De Landsheere",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot geruisloze fusie tussen AXI NV en LoQutus NV is opgesteld door hun raden van bestuur op 25 januari 2021. AXI NV zal LoQutus NV overnemen zonder liquidatie, waarbij het volledige vermogen van LoQutus NV overgaat naar AXI NV. De fusie is gebaseerd op artikel 12:50 en volgende van het Wetboek van Vennootschappen en Verenigingen (WVV), en is gepland voor goedkeuring door de buitengewone algemene vergaderingen op 31 maart 2021. De fusie is fiscaal neutraal en zal vanaf 1 januari 2021 boekhoudkundig worden geacht als verricht voor rekening van de acquirer.",
"co_filed_documents": [
"het voorstel tot geruisloze fusie overeenkomstig de bepalingen van de artikelen 12:2 juncto 12:7 en van de artikelen 12:50 en volgende van het Wetboek van vennootschappen en verenigingen opgesteld door de raad van bestuur van AXI NV (de overnemende vennootschap) en LoQutus NV (de overgenomen vennootschap) op 25 januari 2021"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2019
17-07-2019 Bart Roose benoemd tot commissaris
- Bart Roose — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Roose",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.653.980",
"name_full": "AXI"
}
}Eerste 30 van 40 aktes