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CODIT

Actief
Gaston Crommenlaan 14 ·9050 Gent, België
BE 0471.349.823
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Belgisch Staatsblad — aktes

41 aktes
Kapitaalverloop · 2
29-05-2026
v3.2
29-05-2026
Kapitaalwijziging
Adresverloop · 2
05-12-2016
v3.2
05-12-2016
Zetelwijziging
Alle aktes · 41 bijgewerkt 24 dagen geleden
2026
29-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Tim CARNEWAL
Samenvatting: completedNotaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-29",
    "filing_date": "2026-05-20",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.349.823",
        "name": "CODIT",
        "role": "acquiring",
        "address": "9050 Gent, Gaston Crommenlaan 14 bus 301",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0835.734.875",
        "name": "CODIT MANAGED SERVICES",
        "role": "absorbed",
        "address": "9050 Gent, Gaston Crommenlaan 14 bus 301",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0835.734.875",
    "org_name": "PROXIMUS",
    "person_name": null,
    "org_rep_person_name": "Anne-Claire Leuckx"
  },
  "summary_narrative": "De buitengewone algemene vergadering van CODIT besliste op 30 april 2026 de overname van CODIT MANAGED SERVICES via een met fusie door overneming gelijkgestelde verrichting, zoals voorzien in artikel 12:7, 2\u00B0 van het Wetboek van vennootschappen en verenigingen. Het gehele vermogen van CODIT MANAGED SERVICES gaat onder algemene titel over op CODIT, met boekhoudkundige retroactiviteit vanaf 1 januari 2026 en juridische inwerkingtreding op 1 mei 2026.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
29-05-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT"
  }
}
29-05-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen·Tim CARNEWAL
Notaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
  "events": [
    {
      "kind": "fusion_share_issue",
      "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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-29",
    "filing_date": "2026-05-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-05-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "uitgifte van het proces-verbaal"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
29-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Tim CARNEWAL
Samenvatting: completedNotaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-29",
    "filing_date": "2026-05-20",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.349.823",
        "name": "CODIT",
        "role": "acquiring",
        "address": "9050 Gent, Gaston Crommenlaan 14 bus 301",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0835.734.875",
        "name": "CODIT MANAGED SERVICES",
        "role": "absorbed",
        "address": "9050 Gent, Gaston Crommenlaan 14 bus 301",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7, 2\u00B0"
    ],
    "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": "Het gehele vermogen van de Overgenomen Vennootschap gaat zonder uitzondering noch voorbehoud over op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap CODIT, gevestigd te Gent, heeft een buitengewone algemene vergadering gehouden om een fusiebesluit te nemen. Hierbij wordt de besloten vennootschap CODIT MANAGED SERVICES, eveneens gevestigd te Gent, overgenomen in het kader van een met fusie door overneming gelijkgestelde verrichting, zoals bepaald in artikel 12:7, 2\u00B0 van het Wetboek van vennootschappen en verenigingen. Het gehele vermogen van de overgenomen vennootschap gaat over op de overnemende vennootschap.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
13-03-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Fusion proposal
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Neerlegging fusievoorstel (geruisloze fusie)"
  },
  "key_dates": [
    {
      "date": "2026-03-05",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2026-01-01",
      "label": "Datum van de fusie"
    },
    {
      "date": "2026-02-26",
      "label": "Datum voorstel"
    }
  ],
  "key_parties": [
    {
      "kbo": "0835.734.875",
      "kind": "org",
      "name": "Codit Managed Services",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kbo": "826.942.915",
      "kind": "org",
      "name": "PROXIMUS NXT IT NV",
      "role": "Aandeelhouder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
13-03-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Thomas Van den Branden
Samenvatting: proposalNotaris: Thomas Van den Branden · Gent
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Thomas Van den Branden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Neerlegging fusievoorstel (geruisloze fusie)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.349.823",
        "name": "Codit",
        "role": "acquiring",
        "address": "Gaston Crommenlaan 14, bus 0301, 9050 Ledeberg",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0835.734.875",
        "name": "Codit Managed Services",
        "role": "absorbed",
        "address": "Gaston Crommenlaan 14, bus 0301, 9050 Ledeberg",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Codit Managed Services, inclusief alle rechten en verplichtingen, wordt overgedragen op Codit. De overgenomen vennootschap wordt van rechtswege ontbonden zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "Codit",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne-Claire Leuckx",
    "org_rep_person_name": null
  },
  "summary_narrative": "Codit, een besloten vennootschap met zetel te Ledeberg, heeft een fusievoorstel ingediend voor een vereenvoudigde fusie (gelijkgestelde verrichting) met Codit Managed Services, ook gevestigd te Ledeberg. De fusie, die op 1 januari 2026 van kracht wordt, leidt tot de automatische overdracht van het gehele vermogen van Codit Managed Services naar Codit, waarbij de overgenomen vennootschap van rechtswege wordt ontbonden zonder liquidatie. De fusie is gebaseerd op art. 12:7 en 12:50 WVV en is goedgekeurd door de raden van bestuur zonder dat een algemene vergadering hoeft te besluiten.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2025
03-09-2025 Fabio De Clercq benoemd tot commissaris Bestuurswijziging
  • Fabio De Clercq — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT"
  }
}
03-09-2025 4 bestuurders benoemd Bestuurswijziging
  • Fabio De Clercq — Commissaris
  • Anne-Claire Leuckx — Dagelijks bestuur
  • Inge Goossens — Dagelijks bestuur
  • Anne-Marie Schaerlaeken — Dagelijks bestuur
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Anne-Claire Leuckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Inge Goossens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Schaerlaeken",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-03",
    "filing_date": "2025-08-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2025-06-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne-Claire Leuckx",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-09-2025 Fabio De Clercq herbenoemd als commissaris Bestuurswijziging
  • Fabio De Clercq — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist: 1. Deloitte Bedrijfsrevisoren, vertegenwoordigd door de heer Fabio De Clercq, Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, te herbenoemen als commissaris voor een periode van 3 jaar, tot de jaarlijkse algemene vergadering van 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "BV"
  }
}
2024
03-10-2024 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Leo Eelen — Bestuurder
  • Frederic Lhostte — Bestuurder
  • Yashfeen Saiyid — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Lhostte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "Nemen akte van het ontslag van de heer Frederic Lhostte, wonende te1970 Wezembeek-Oppe\u0442, Warandeberg 87, als bestuurder van de vennootschap, met ingang op 2 september 2024;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yashfeen Saiyid",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662946401",
        "name": "CODIT Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Nemen akte van de wijziging van de vaste vertegenwoordiger van de bestuurder CODIT Holding BV, de heer Stijn Degrieck, wonende te 8560 Wevelgem, Neerhofstraat 34, naar de heer Yashfeen Saiyid, wonende te 9030 Mariakerke, Haagwindestraat 7, met ingang op 1 juni 2024, zoals voor CODIT Holding BV gepub"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Eelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "Beslissen om de heer Leo Eelen, wonende te 3020 Herent, Kastanjebosstraat 13, te benoemen voor onbepaalde duur als bestuurder van de vennootschap, met ingang op 2 september 2024;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "BV"
  }
}
03-10-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Leo Eelen — Bestuurder
  • Frederic Lhostte — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Lhostte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Eelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT"
  }
}
03-10-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Leo Eelen — Bestuurder
  • Frederic Lhostte — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Lhostte",
        "address": "1970 Wezembeek-Oppem, Warandeberg 87",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-02",
      "evidence_quote": "Nemen akte van het ontslag van de heer Frederic Lhostte, wonende te1970 Wezembeek-Oppe\u0442, Warandeberg 87, als bestuurder van de vennootschap, met ingang op 2 september 2024;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yashfeen Saiyid",
        "address": "9030 Mariakerke, Haagwindestraat 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CODIT Holding BV",
        "address": "Gaston Crommenlaan 14 bus 0301, 9050 Ledeberg",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "Nemen akte van de wijziging van de vaste vertegenwoordiger van de bestuurder CODIT Holding BV, de heer Stijn Degrieck, wonende te 8560 Wevelgem, Neerhofstraat 34, naar de heer Yashfeen Saiyid, wonende te 9030 Mariakerke, Haagwindestraat 7, met ingang op 1 juni 2024, zoals voor CODIT Holding BV gepub",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Yashfeen Saiyid",
      "rep_rotation_old_rep": "Stijn Degrieck",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Eelen",
        "address": "3020 Herent, Kastanjebosstraat 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-02",
      "evidence_quote": "Beslissen om de heer Leo Eelen, wonende te 3020 Herent, Kastanjebosstraat 13, te benoemen voor onbepaalde duur als bestuurder van de vennootschap, met ingang op 2 september 2024;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Beslissen dat de bestuurdersmandaten onbezoldigd zijn.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thomas Van den Branden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Beslissen om alle bevoegdheden toe te kennen aan Thomas Van den Branden, Anne-Marie Schaerlaeken en Anne-Claire Leuckx, afzonderlijk handelend, met macht van indeplaatsstelling, teneinde de vervulling van de formaliteiten te verzekeren bij de ondernemingsrechtbank voor publicatie in de bijlage van h",
      "decharge_status": null,
      "mandate_duration": 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": "nl",
    "pub_date": null,
    "filing_date": "2024-09-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne-Claire Leuckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-08-2024 Leslie Cottenjé benoemd tot representative Bestuurswijziging
  • Leslie Cottenjé — Representative
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Leslie Cottenj\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "yolraty ODIT"
  }
}
13-08-2024 Leslie Cottenjé benoemd tot dagelijks bestuur Bestuurswijziging
  • Leslie Cottenjé — Dagelijks bestuur
Technische details
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Leslie Cottenj\u00E9",
        "address": "Leopold I Laan 109, 8000 Brugge (Belgi\u00EB)",
        "birth_date": "1984-12-12",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-13",
    "filing_date": "2024-07-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-10-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Van den Branden",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-08-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "BV"
  }
}
2023
23-01-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "BV"
  }
}
23-01-2023 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Michiel Dewael — Management
  • Serge Verborgh — Management
  • Runubiz BV — Management
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "management",
      "person": {
        "rrn": null,
        "name": "Serge Verborgh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "management",
      "person": {
        "rrn": null,
        "name": "Runubiz BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "management",
      "person": {
        "rrn": null,
        "name": "Michiel Dewael",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT"
  }
}
23-01-2023 Michiel Dewael benoemd tot dagelijks bestuur Bestuurswijziging
  • Michiel Dewael — Dagelijks bestuur
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Stijn Degrieck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michiel Dewael",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": "nl",
    "pub_date": null,
    "filing_date": "2023-01-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-10-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michiel Dewae!",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
23-12-2022 Koen Neijens benoemd tot commissaris Bestuurswijziging
  • Koen Neijens — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Neijens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In een bijzondere stemming en met eenparigheid van stemmen, beslist de vergadering Deloitte Bedrijfsrevisoren BV, Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, vertegenwoordigd door de heer Koen Neijens, te benoemen als Commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "BV"
  }
}
23-12-2022 Koen Neijens benoemd tot commissaris Bestuurswijziging
  • Koen Neijens — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Neijens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT"
  }
}
23-12-2022 Koen Neijens benoemd tot commissaris Bestuurswijziging
  • Koen Neijens — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Neijens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "In een bijzondere stemming en met eenparigheid van stemmen, beslist de vergadering Deloitte Bedrijfsrevisoren BV, Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, vertegenwoordigd door de heer Koen Neijens, te benoemen als Commissaris.",
      "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": "substantive_delegation",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Michiel Dewael",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om alle bevoegdheden toe te kennen aan de heer Michiel Dewael teneinde de vervulling van de formaliteiten te verzekeren bij de ondernemingsrechtbank voor publicatie in de bijlage van het Belgisch Staatsblad.",
      "decharge_status": null,
      "mandate_duration": 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": "2022-12-23",
    "filing_date": "2022-06-15",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michiel Dewael",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-05-2022 Nathalie Van Gompel neemt ontslag als bestuurder Bestuurswijziging
  • Nathalie Van Gompel — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Van Gompel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT"
  }
}
31-05-2022 Nathalie Van Gompel neemt ontslag als bestuurder Bestuurswijziging
  • Nathalie Van Gompel — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Van Gompel",
        "address": "2530 Boechout, Lauwerijstraat 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-11-22",
      "evidence_quote": "Bij brief van 22 november 2021 heeft mevrouw Nathalie Van Gompel, wonende te 2530 Boechout, Lauwerijstraat 16, ontslag genomen als bestuurder van de vennootschap met ingang op 22 november 2021.",
      "decharge_status": null,
      "mandate_duration": 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": "nl",
    "pub_date": "2022-05-31",
    "filing_date": "2022-05-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2021-11-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Codit Holding",
    "person_name": null,
    "org_rep_person_name": "Stijn Degrieck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-05-2022 Nathalie Van Gompel neemt ontslag als bestuurder Bestuurswijziging
  • Nathalie Van Gompel — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Van Gompel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-22",
      "evidence_quote": "Bij brief van 22 november 2021 heeft mevrouw Nathalie Van Gompel, wonende te 2530 Boechout, Lauwerijstraat 16, ontslag genomen als bestuurder van de vennootschap met ingang op 22 november 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "BV"
  }
}
2021
12-03-2021 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Nathalie Van Gompel — Bestuurder
  • Frédéric Lhostte — Bestuurder
  • Bart Watteeuw — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Watteeuw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Van Gompel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Lhostte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "Codit Holding BV"
  }
}
12-03-2021 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Nathalie Van Gompel — Bestuurder
  • Frédéric Lhostte — Bestuurder
  • Bart Watteeuw — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Watteeuw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-15",
      "evidence_quote": "Nemen akte van het ontslag van de heer Bart Watteeuw, wonende te Heidestraat 21/A000, 1785 Merchtem als bestuurder van de vennootschap, met ingang op 15 februari 2021;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Van Gompel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-22",
      "evidence_quote": "Beslissen om de mevrouw Nathalie Van Gompel, wonende te 2530 Boechout, Lauwerijkstraat 16, te benoemen voor onbepaalde duur als bestuurder van de vennootschap, met ingang op 22 februari 2021;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Lhostte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-22",
      "evidence_quote": "Beslissen om de heer Fr\u00E9d\u00E9ric Lhostte, wonende te 1970 Wezembeek-Oppem, Warandeberg 87, te benoemen voor onbepaalde duur als bestuurder van de vennootschap, met ingang op 22 februari 2021;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "BV"
  }
}
26-01-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Michiel Dewael, woonstkeuze gedaan hebbende te 1030 Schaarbeek, Koning Albert II-laan 27, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Michiel Dewael",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-01-2021 Statutenwijziging 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": "0471.349.823",
    "name_full": "CODIT"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "besloten vennootschap",
    "changed": false
  }
}
26-01-2021 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Tim CARNEWAL
Samenvatting: completedNotaris: Tim CARNEWAL · Brussel
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-26",
    "filing_date": "2021-01-18",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.349.823",
        "name": "CODIT",
        "role": "acquiring",
        "address": "9050 Ledeberg, Gaston Crommenlaan 14 bus 0301",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0867.696.771",
        "name": "UNBRACE",
        "role": "absorbed",
        "address": "2100 Deurne, Merksemsesteenweg 148",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van CODIT, besloten vennootschap met zetel te Ledeberg, heeft op 31 december 2020 besloten tot een verrichting gelijkgesteld met een fusie door overneming, waarbij CODIT de besloten vennootschap UNBRACE overneemt. De overname geschiedt onder algemene titel van het gehele vermogen, met boekhoudkundige retroactiviteit vanaf 1 januari 2021. Daarnaast werd een nieuwe tekst van de statuten aangenomen om conformiteit met het Wetboek van Vennootschappen en Verenigingen te waarborgen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2020
25-11-2020 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Michiel Dewael
Samenvatting: proposalNotaris: Michiel Dewael · Brussel
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Michiel Dewael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-25",
    "filing_date": "2020-11-17",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.349.823",
        "name": "Codit",
        "role": "acquiring",
        "address": "Gaston Crommenlaan 14/0301, 9050 Ledeberg",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0867.696.771",
        "name": "Unbrace",
        "role": "absorbed",
        "address": "Merksemsesteenweg 148, 2100 Deurne",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "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 Unbrace, inclusief alle rechten, verplichtingen, activa en passiva, wordt overgenomen door Codit zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "Codit",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michiel Dewael",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een fusievoorstel overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen, waarbij Codit, houdster van alle aandelen in Unbrace, een met fusie door overneming gelijkgestelde verrichting voorstelt. Het doel is de volledige integratie van Unbrace in Codit op operationeel, financieel en organisatorisch niveau, met een doelstelling van 1 januari 2021. De fusie zal plaatsvinden zonder liquidatie van Unbrace, waarbij het gehele vermogen automatisch overgaat naar Codit.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
Eerste 30 van 41 aktes