CASIMAX

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    "language": "nl",
    "pub_date": "2026-03-27",
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    {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-21",
    "filing_date": "2074-11-07",
    "act_kind_objet": "ONTSLAGEN EN BENOEMINGEN - KENNISNAME BENOEMING VASTE VERTEGENWOORDIGER - VOLMACHT - NEERLEGGING FUSIEVOORSTEL"
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      "unanimous": true
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-01",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
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{
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    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-11-21",
    "filing_date": "2074-11-07",
    "act_kind_objet": "ONTSLAGEN EN BENOEMINGEN - KENNISNAME BENOEMING VASTE VERTEGENWOORDIGER - VOLMACHT - NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
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    "act_date": "2024-10-01",
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        "legal_form": "besloten vennootschap",
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        "jurisdiction_country": "BE"
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      {
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        "name": "CASIMAX",
        "role": "absorbed",
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        "jurisdiction_country": "BE"
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    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:50"
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    "is_silent_merger": true,
    "balance_basis_date": "2024-09-30",
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    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De totaliteit van het vermogen, de rechten en verplichtingen van de Over Te Nemen Vennootschap CASIMAX LEUVEN zal worden overgenomen door de Verkrijgende Vennootschap CASIMAX.",
    "equity_transferred_eur": null,
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  "subject_company": {
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  "summary_narrative": "De akte bevat een fusievoorstel voor een \u0027geruisloze fusie\u0027 (met fusie door overneming gelijkgestelde verrichting) tussen CASIMAX LEUVEN en CASIMAX. Het voorstel is goedgekeurd door de buitengewone algemene vergadering op 1 oktober 2024. De Over Te Nemen Vennootschap CASIMAX LEUVEN zal haar volledige vermogen overdragen aan de Verkrijgende Vennootschap CASIMAX en hierbij worden opgeheven zonder vereffening. De fusie is gebaseerd op de jaarrekeningen van 30 september 2024 en 31 december 2023.",
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      },
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      "discharge_granted": true
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    {
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        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit te herbenoemen tot bestuurder, hierna vermeld, voor onbepaalde duur: - de heer Benoit Clarysse, voornoemd, hier aanwezig en zijn mandaat aanvaardend.",
      "discharge_granted": false
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    {
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        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit te herbenoemen tot bestuurder, hierna vermeld, voor onbepaalde duur: - mevrouw V\u00E9ronique Van Steenberge, voornoemd.",
      "discharge_granted": false
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.877.328",
    "name_full": "CASIMAX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique van Steenberge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 20 januari 2023 blijkt de aanstelling van de volgende bijkomende bestuurder (naast de huidige bestuurders die hun mandaat behouden) voor een onbeperkte duurtijd: - Mevrouw V\u00E9ronique van Steenberge, geboren te Zottegem op 4 februari 1973 en wo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.877.328",
    "name_full": "CASIMAX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique van Steenberge",
        "address": "8000 Brugge, Oostendse Steenweg 320",
        "birth_date": "1973-02-04",
        "profession": null,
        "birth_place": "Zottegem"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 20 januari 2023 blijkt de aanstelling van de volgende bijkomende bestuurder (naast de huidige bestuurders die hun mandaat behouden) voor een onbeperkte duurtijd:",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Clarysse",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Beno\u00EEt Clarysse,\nBestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-13",
    "filing_date": "2023-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0822.877.328",
    "name_full": "Casimax",
    "legal_form": "BV"
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    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 173900,
      "currency": "EUR",
      "after_eur": 223900,
      "delta_eur": 173900,
      "before_eur": 50000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-16",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met honderddrie\u00EBnzeventigduizend negenhonderd euro (\u20AC 173.900,00) om het kapitaal van vijftigduizend euro (\u20AC 50.000,00) te brengen op tweehonderddrie\u00EBntwintigduizend negenhonderd euro (\u20AC 223.900,00).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 26100,
      "currency": "EUR",
      "after_eur": 250000,
      "delta_eur": 26100,
      "before_eur": 223900,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-16",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap een tweede maal te verhogen met zesentwintigduizend honderd euro (\u20AC 26.100,00), zodat het kapitaal verhoogd zal worden van tweehonderddrie\u00EBntwintigduizend negenhonderd euro (\u20AC 223.900,00), door incorporatie van voormelde uitgiftepremie tot tweehonderdvijftigduizend euro (\u20AC 250.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.877.328",
    "name_full": "CASIMAX",
    "legal_form": "BVBA"
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}