AXUS

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-26",
    "act_kind_objet": "gemeenschappelijk splitsingsvoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0403.429.730",
    "name_full": "AXUS",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florian Veys",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Nauwkeurige beschrijving van het Afgesplitste Vermogen",
    "Splitsingsbalans van Leaseplan Fleet Management NV met een boekhoudkundig overzicht van het Afgesplitste Vermogen per 31 december 2025",
    "Bodemattesten van 6 november 2025 (perceelnummer 24014C0083/00P000) en 27 januari 2026 (perceelnummer 24014C0080/00G000)"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Florian Veys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Neerlegging splitsingsvoorstel opgesteld overeenkomstig"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De enige aandeelhouder van beide vennootschappen heeft verzocht tot afstand van het verslag van de commissaris en bedrijfsrevisor, en van het splitsingsverslag door de bestuursorganen.",
    "articles": [
      "12:62",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.429.730",
        "name": "AXUS",
        "role": "acquiring",
        "address": "Bourgetlaan 42, 1932 Zaventem, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0424.632.148",
        "name": "LEASEPLAN FLEET MANAGEMENT",
        "role": "demerged",
        "address": "Telecomlaan 9, bus 6, 1831 Machelen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 11532.0,
    "legal_articles": [
      "12:59",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "11.532 Nieuwe Aandelen",
    "new_shares_issued_n": 11532,
    "real_estate_included": true,
    "patrimony_description": "Het Afgesplitste Vermogen bestaat uit een industriegebouw met aanhorigheden en grond gelegen te Industrieweg 23, 3190 Boortmeerbeek, en een perceel grond te Industrieweg 23/B, 3190 Boortmeerbeek. De overdracht betreft een deel van het vermogen van de Partieel te Splitsen Vennootschap, inclusief onroerend goed.",
    "equity_transferred_eur": 2086635.0,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0403.429.730",
    "name_full": "AXUS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florian Veys",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het Splitsingsvoorstel beoogt een parti\u00EBle splitsing door overneming tussen AXUS en LEASEPLAN FLEET MANAGEMENT, waarbij een deel van het vermogen van LEASEPLAN FLEET MANAGEMENT, inclusief onroerend goed in Boortmeerbeek, wordt overgedragen aan AXUS. De overdracht vindt plaats tegen uitgifte van 11.532 nieuwe aandelen aan de enige aandeelhouder van LEASEPLAN FLEET MANAGEMENT. De splitsing is terugwerkend vanaf 1 januari 2026 voor boekhoudkundige en fiscale doeleinden.",
  "co_filed_documents": [
    "Bijlage 1: Nauwkeurige beschrijving van het Afgesplitste Vermogen",
    "Bijlage 2: Splitsingsbalans van Leaseplan Fleet Management NV met een boekhoudkundig overzicht van het Afgesplitste Vermogen per 31 december 2025",
    "Bijlage 3: Bodemattesten van 6 november 2025 en 27 januari 2026"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Van Campenhout",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Tijdens een Bijzondere Algemene Vergadering gehouden op 4 november 2024 hebben de aandeelhouders KPMG Bedrijfsrevisoren BV/SRL, Luchthaven Brussel Nationaal 1K te 1930 Zaventem, aangesteld als commissaris voor een termijn van 3 jaren (te rekenen vanaf 1 januari 2024), voor de controle van de jaarrek",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Kruisweg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-15",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de heer Jeroen Kruisweg als bestuurder van de vennootschap op datum van 15 april 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Stevens",
        "address": "Hoveniersdreef 23 Bus 1, 3001 Heverlee",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit \u00E9\u00E9nparig tot de benoeming van de Heer Werner Stevens, wonende te Hoveniersdreef 23 Bus 1, 3001 Heverlee, als bestuurder. Het mandaat zal een einde nemen na de gewone algemene vergadering van 2030 en is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "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": "2025-07-11",
    "filing_date": "2025-07-04",
    "act_kind_objet": "Benoeming commissaris - ontslag en benoeming bestuurder - delegatie van bevoegdheden"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-11-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-15",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.429.730",
    "name_full": "Axus",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Portier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Kruisweg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Stevens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Van Campenhout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.429.730",
    "name_full": "Axus"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 86159619,
      "delta_eur": 3790560,
      "before_eur": 82369059,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.429.730",
    "name_full": "AXUS"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": 117338118.0,
      "delta_eur": 34969059.0,
      "before_eur": 82369059.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Ayvens SA",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 2867631,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2867631,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": 34969059.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": 86159619.0,
      "delta_eur": 3790560.0,
      "before_eur": 82369059.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Ayvens SA",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 91233,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 91233,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": 3790560.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-27",
    "filing_date": "2025-05-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-05",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-05-05"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Steven Van Campenhout"
  },
  "subject_company": {
    "kbo": "0403.429.730",
    "name_full": "AXUS",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vanessa DURAKU",
    "org_rep_person_name": null,
    "person_role_at_subject": "medewerkster van Notaris David Indekeu"
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor",
    "1 volmacht",
    "geco\u00F6rdinerde tekst van de statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Ayvens SA",
      "role": "aandeelhouder",
      "n_shares": 2958864,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-27",
    "filing_date": "2025-05-20",
    "act_kind_objet": "Aanvaarding van de Parti\u00EBle Splitsingen door overneming van (i) de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De buitengewone algemene vergadering beslist om de verplichting om een verslag op te stellen te verzaken, zoals vereist in artikel 12:61 en 12:62 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.429.730",
        "name": "AXUS",
        "role": "acquiring",
        "address": "1932 Zaventem, Bourgetlaan 42",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0424.632.148",
        "name": "LEASEPLAN FLEET MANAGEMENT",
        "role": "demerged",
        "address": "1831 Machelen, Telecomlaan 9, bus 6",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0453.566.951",
        "name": "LEASEPLAN PARTNERSHIPS \u0026 ALLIANCES",
        "role": "demerged",
        "address": "1831 Machelen, Telecomlaan 9, bus 6",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Ayvens SA",
        "role": "recipient",
        "address": null,
        "is_foreign": true,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:65",
      "12:61",
      "12:62",
      "12:63",
      "12:8",
      "12:59",
      "7:197",
      "7:179",
      "211",
      "11",
      "18"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2867631,
    "real_estate_included": false,
    "patrimony_description": "De overgang van een gedeelte van het vermogen van de Partieel te Splitsen Vennootschap, meer bepaald alle activa, passiva, documentatie, vergunningen, erkenningen, rulings en licenties die verbonden zijn aan de activiteiten van de Partieel te Splitsen Vennootschap, met uitzondering van onroerend goed, een percentage van het wagenpark en andere expliciet uitgesloten activa.",
    "equity_transferred_eur": 610604596.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0403.429.730",
    "name_full": "AXUS",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Naamloze Vennootschap AXUS heeft een parti\u00EBle splitsing aangenomen van twee deelvennootschappen, LEASEPLAN FLEET MANAGEMENT en LEASEPLAN PARTNERSHIPS \u0026 ALLIANCES, door overneming van een gedeelte van hun vermogen. De overneming is zonder ontbinding en wordt voor boekhoudkundige en fiscale doeleinden terugwerkend kracht per 1 januari 2025. Het kapitaal van AXUS is hierbij verhoogd door de uitgifte van nieuwe aandelen aan de enige aandeelhouder, Ayvens SA.",
  "co_filed_documents": [
    "proces-verbaal van 5 mei 2025",
    "1 volmacht",
    "1 bijzonder verslag van de raad van bestuur",
    "1 verslag van de commissaris",
    "geco\u00F6rdinerde tekst van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-27",
    "filing_date": "2025-05-20",
    "act_kind_objet": "Aanvaarding van de Parti\u00EBle Splitsingen door overneming van (i) de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De buitengewone algemene vergadering van AXUS NV beslist tot het verzaken van de verplichting tot opstellen van het verslag van de commissaris en het bestuursorgaan voor zowel de demerged als de overnemende vennootschap, overeenkomstig artikelen 12:61, 12:62 en 12:63 van het Wetboek van Vennootschap",
    "articles": [
      "12:61",
      "12:62",
      "12:63"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.632.148",
        "name": "Naamloze Vennootschap LEASEPLAN FLEET MANAGEMENT",
        "role": "demerged",
        "address": "B-1831 Machelen, Telecomlaan 9, bus 6",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0453.566.951",
        "name": "Naamloze Vennootschap LEASEPLAN PARTNERSHIPS \u0026 ALLIANCES",
        "role": "demerged",
        "address": "B-1831 Machelen, Telecomlaan 9, bus 6",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.429.730",
        "name": "Naamloze Vennootschap AXUS",
        "role": "acquiring",
        "address": "B-1932 Zaventem, Bourgetlaan 42",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:62",
      "12:63",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2958864,
    "real_estate_included": false,
    "patrimony_description": "Het overgedragen vermogen bestaat uit alle activa, passiva, documentatie, vergunningen, erkenningen, rulings en licenties die verbonden zijn aan de activiteiten van de demerged vennootschappen, met uitzondering van onroerende goederen, een klein percentage van het wagenpark en expliciet uitgesloten activa. Het totale netto eigenvermogen van het afgesplitste vermogen bedraagt \u20AC610.604.596 voor LPFM",
    "equity_transferred_eur": 610604596.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0403.429.730",
    "name_full": "AXUS",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van AXUS NV, gehouden op 5 mei 2025, heeft besloten tot de aanvaarding van twee partiele splitsingen door overneming. Hierbij wordt een gedeelte van het vermogen van LEASEPLAN FLEET MANAGEMENT (LPFM) en LEASEPLAN PARTNERSHIPS \u0026 ALLIANCES (LPPA) overgenomen door AXUS NV zonder ontbinding van de demerged vennootschappen. De overgang van activa en passiva vindt plaats onder algemene titel, met retroactieve kracht per 1 januari 2025. Het kapitaal van AXUS NV wordt verhoogd met in totaal 2.958.864 nieuwe aandelen, volledig volgestort, en toegewezen aan Ayvens SA",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van 5 mei 2025",
    "1 volmacht",
    "1 bijzonder verslag van de raad van bestuur opgesteld in overeenstemming met artikel 7:179, \u00A71 juncto 7:197, \u00A71 van het Wetboek van Vennootschappen en Verenigingen",
    "1 verslag van de commissaris opgesteld in overeenstemming met artikel 7:179 en artikel 7:197 van het Wetboek van Vennootschappen en Verenigingen",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hannah De Schrijver",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-17",
    "act_kind_objet": "Neerlegging splitsingsvoorstel opgesteld overeenkomstig"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De enige aandeelhouder verzakt aan het verslag van de commissaris en bedrijfsrevisor van LPFM en LPPA, en aan het splitsingsverslag van de bestuursorganen van de betrokken vennootschappen.",
    "articles": [
      "12:62",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.429.730",
        "name": "AXUS NV",
        "role": "acquiring",
        "address": "Bourgetlaan 42, 1932 Zaventem, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0424.632.148",
        "name": "LEASEPLAN FLEET MANAGEMENT NV",
        "role": "demerged",
        "address": "Telecomlaan 9, bus 6, 1831 Machelen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0453.566.951",
        "name": "LEASEPLAN PARTNERSHIPS \u0026 ALLIANCES NV",
        "role": "demerged",
        "address": "Telecomlaan 9, bus 6, 1831 Machelen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 2.984735,
    "legal_articles": [
      "12:59",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "2.984.735 Nieuwe Aandelen",
    "new_shares_issued_n": 2984735,
    "real_estate_included": true,
    "patrimony_description": "Een gedeelte van het vermogen van LEASEPLAN FLEET MANAGEMENT NV en LEASEPLAN PARTNERSHIPS \u0026 ALLIANCES NV, inclusief activa, passiva, overeenkomsten, vergunningen, licenties en onroerend goed (industriegebouw en perceel grond te Boortmeerbeek), wordt overgedragen aan AXUS NV. Uitgesloten zijn 1% van de wagenpark-eigendom van LPFM en 100% van de bedrijfswagens en 1% van de wagenpark-eigendom van LPP",
    "equity_transferred_eur": 612825825.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0403.429.730",
    "name_full": "AXUS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hannah De Schrijver",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het gemeenschappelijk splitsingsvoorstel overeenkomstig artikel 12:59 WVV beoogt twee parti\u00EBle splitsingen door overneming tussen LEASEPLAN FLEET MANAGEMENT NV, LEASEPLAN PARTNERSHIPS \u0026 ALLIANCES NV en AXUS NV. Een deel van het vermogen van beide LPFM en LPPA wordt overgedragen aan AXUS NV, waarbij nieuwe aandelen worden uitgegeven aan de enige aandeelhouder van de demerged vennootschappen. De splitsing is gebaseerd op de jaarrekening per 31 december 2024 en heeft boekhoudkundige retroactiviteit vanaf 1 januari 2025.",
  "co_filed_documents": [
    "Uittreksel uit het gemeenschappelijk splitsingsvoorstel tot parti\u00EBle splitsing door overneming",
    "Splitsingsbalans LPFM per 31/12/2024",
    "Splitsingsbalans LPPA per 31/12/2024",
    "Bijlage 1: Carve-out LPFM",
    "Bijlage 2: Carve-out LPPA"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-17",
    "act_kind_objet": "Neerlegging splitsingsvoorstel opgesteld overeenkomstig"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The sole shareholder of the acquiring company has waived the report of the auditor and/or business auditor of both companies and the split report by the respective boards of directors.",
    "articles": [
      "12:62",
      "12:65",
      "7:179 \u00A71",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.429.730",
        "name": "AXUS",
        "role": "acquiring",
        "address": "Bourgetlaan 42, 1932 Zaventem, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0424.632.148",
        "name": "LEASEPLAN FLEET MANAGEMENT NV",
        "role": "demerged",
        "address": "Telecomlaan 9, bus 6, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0453.566.951",
        "name": "LEASEPLAN PARTNERSHIPS \u0026 ALLIANCES NV",
        "role": "demerged",
        "address": "Telecomlaan 9, bus 6, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Ayvens S.A.",
        "role": "other",
        "address": "Corosa, 1-3, rue Eug\u00E8ne et Armand Peugeot, 92500 Rueil-Malmaison",
        "is_foreign": true,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:72",
      "12:62",
      "12:65",
      "7:154",
      "115bis",
      "117",
      "120",
      "2.9.1.0.3",
      "2.10.1.0.3",
      "2.11.1.0.2",
      "211",
      "11",
      "18 \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "A portion of the assets of Leaseplan Fleet Management NV and Leaseplan Partnerships \u0026 Alliances NV, including real estate, is transferred to Axus NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0403.429.730",
    "name_full": "AXUS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hannah De Schrijver",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van AXUS heeft een splitsingsvoorstel goedgekeurd voor een parti\u00EBle splitsing door overname. Hierbij wordt een deel van het vermogen van Leaseplan Fleet Management NV en Leaseplan Partnerships \u0026 Alliances NV overgedragen aan AXUS NV. De overgedragen activa worden in ruil voor nieuwe aandelen uitgegeven aan de enige aandeelhouder van de splitsende vennootschappen. De splitsing heeft terugwerkende kracht per 1 januari 2025 voor boekhoudkundige en fiscale doeleinden.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1932 Zaventem, Bourgetlaan, 42",
        "city": "Zaventem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bourgetlaan",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-06",
    "filing_date": "2025-01-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.429.730",
    "name_full": "AXUS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal van 24 december 2024",
    "1 volmacht",
    "geco\u00F6rdinerde tekst van de statuten"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bourgetlaan 42, 1932 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Bourgetlaan",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bourgetlaan 42, 1130 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bourgetlaan",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "EERSTE BESLUIT. De vergadering beslist de zetel naar het Vlaams Gewest te 1932 Zaventem, Bourgetlaan, 42 te verplaatsen met ingang van 1 januari 2025.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. De zetel mag naar een andere plaats in Belgi\u00EB worden overgebracht bij eenvoudige beslissing van de raad van bestuur, dat bevoegd is om de statuten in die zin te wijzigen, op voorwaarde dat een dergelijke verplaatsing niet vereist dat de taal van de statuten wordt gewijzigd krachtens de geldende taalregeling.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-06",
    "filing_date": "2025-01-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.429.730",
    "name_full": "AXUS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Corpoconsult",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proces-verbaal van 24 december 2024",
    "Geco\u00F6rdineerde tekst van de statuten"
  ]
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-22",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-11-22"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.429.730",
    "name_full": "AXUS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Peeters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "d\u00E9claration de l\u0027actionnaire un\u00EDque du 18 d\u00E9cembre 2023",
    "procuration sp\u00E9ciale"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.429.730",
    "name_full": "AXUS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hans Van Beeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Miel Horsten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johan Portier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jeroen Kruisweg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Country Managing Director Belgium",
      "person": {
        "rrn": null,
        "name": "Johan Portier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Finance Officer (CFO)",
      "person": {
        "rrn": null,
        "name": "Xavier Michaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Operating Officer (COO)",
      "person": {
        "rrn": null,
        "name": "Martijn Oerlemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Sales \u0026 Marketing Director",
      "person": {
        "rrn": null,
        "name": "Benjamin Daels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Information Officer (CIO)",
      "person": {
        "rrn": null,
        "name": "Damien Chevrier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Legal \u0026 Compliance Manager",
      "person": {
        "rrn": null,
        "name": "Anne-Fran\u00E7oise De Bom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "OD\u0026E Manager",
      "person": {
        "rrn": null,
        "name": "Anne Michels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Project Management",
      "person": {
        "rrn": null,
        "name": "Daria Romanova",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief of Staff",
      "person": {
        "rrn": null,
        "name": "Marc Rousseau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Risk Manager",
      "person": {
        "rrn": null,
        "name": "David Doumont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Controlling",
      "person": {
        "rrn": null,
        "name": "Arnaud Peseux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pricing Manager",
      "person": {
        "rrn": null,
        "name": "Pierre De Jonghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Client Care",
      "person": {
        "rrn": null,
        "name": "Katie De Meerleer",
        "address": null,
        "birth_date": null
      }
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hans Paul van Beeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.429.730",
    "name_full": "AXUS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carel BAL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.429.730",
    "name_full": "AXUS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mike Masterson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carel Bal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.429.730",
    "name_full": "AXUS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Miel HORSTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-07-08",
    "filing_date": "2019-06-26",
    "act_kind_objet": "D\u00E9mission d\u0027un administrateur -Pouvoirs - R\u00E8gles d\u0027\u00E9valuation"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-05-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.429.730",
        "name": "AXUS",
        "role": "other",
        "address": "Avenue du Bourget 42 - 1130 Bruxelles (Haren)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une modification des r\u00E8gles comptables internes et de la d\u00E9mission d\u0027un administrateur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.429.730",
    "name_full": "AXUS",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Miel HORSTEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration d\u0027AXUS a pris acte de la d\u00E9mission de Monsieur Carel BAL en tant qu\u0027administrateur, effective au 15 avril 2019, sans pourvoir \u00E0 son remplacement. Il a \u00E9galement approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des modifications aux r\u00E8gles d\u0027\u00E9valuation comptable, notamment en mati\u00E8re d\u0027amortissement des constructions, de traitement des options d\u0027achat dans les contrats de leasing, et de comptabilisation des revenus diff\u00E9r\u00E9s li\u00E9s aux services d\u0027entretien des v\u00E9hicules.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Tim ALBERTSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Miel HORSTEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Miel HORSTEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.429.730",
    "name_full": "AXUS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mike Masterson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Mike Masterson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Tim Albertsen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.429.730",
    "name_full": "AXUS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0403.429.730",
    "name_full": "AXUS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1130 Brussel, Bourgetlaan, 42",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bourgetlaan",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Evere (1140 Brussel), Kolonel Bourgstraat, 120",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kolonel Bourgstraat",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "120",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2018-12-10",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel naar 1130 Brussel, Bourgetlaan, 42, te verplaatsen, en dit, vanaf 10 december 2018.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De maatschappelijke zetel is gevestigd te 1130 Brussel, Bourgetlaan, 42. De maatschappelijke zetel kan, bij eenvoudige beslissing van de Raad van Bestuur bekendgemaakt overeenkomstig de wet, worden overgebracht naar gelijk welke andere plaats in Belgi\u00EB.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-12-13",
    "filing_date": "2018-12-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2018-11-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.429.730",
    "name_full": "AXUS",
    "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": [
    "Proces-verbaal van de algemene vergadering van 20 november 2018",
    "Volmachten",
    "Geco\u00F6rdineerde tekst van de statuten"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1130 Bruxelles, avenue du Bourget, 42",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue du Bourget",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Evere (1140 Bruxelles), 120, rue Colonel Bourg",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue Colonel Bourg",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "120",
        "locality_suffix": "(Evere)"
      },
      "effective_date": "2018-12-10",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 20 novembre 2018 dress\u00E9 par David INDEKEU, notaire r\u00E9sidant \u00E0 Bruxelles, ce qui suit: PREMIERE RESOLUTION. L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1130 Bruxelles, avenue du Bourget, 42, \u00E0 compter du 10 ",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1130 Bruxelles, avenue du Bourget, 42, \u00E0 compter du 10 d\u00E9cembre 2018 et de modifier en cons\u00E9quence l\u0027article 2 des statuts \u00E0 compter de cette m\u00EAme date.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-12-13",
    "filing_date": "2018-12-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-11-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.429.730",
    "name_full": "AXUS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "procuration",
    "texte coordonn\u00E9 des statuts",
    "acte du 20 novembre 2018"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Miel Horsten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tim Albertsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cejka Pavel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises sccrl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.429.730",
    "name_full": "AXUS"
  }
}