Dymation Benelux

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-26",
    "act_kind_objet": "BENAMING"
  },
  "key_dates": [
    {
      "date": "2026-03-23",
      "label": "akte date"
    },
    {
      "date": "2026-03-26",
      "label": "akte date"
    },
    {
      "date": "2026-03-30",
      "label": "publication date"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "Dymation Benelux",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Frank Liesse",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Celis \u0026 Liesse",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0548.879.745",
    "name_full": "ALAX AUTOMATION",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-17",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-12-16",
      "label": "akte date"
    },
    {
      "date": "2025-12-02",
      "label": "bankattest date"
    },
    {
      "date": "2025-12-17",
      "label": "Neergelegd"
    },
    {
      "date": "2025-12-19",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0548879745",
      "kind": "org",
      "name": "ALAX AUTOMATION",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Frank Liesse",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Celis \u0026 Liesse",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "bijkomende inbreng in geld",
      "amount": 1000000.0
    }
  ],
  "subject_company": {
    "kbo": "0548.879.745",
    "name_full": "ALAX AUTOMATION",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "report_waiver"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paolo Vivani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Paolo Vivani, als niet-statutaire bestuurder, en dit met ingang op 01/11/2024. De vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Flavio Castelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "De vergadering beslist tot de benoeming van Flavio Castelli, als niet-statutaire bestuurder, en dit met ingang op 01/11/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0548.879.745",
    "name_full": "ALAX AUTOMATION",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1000000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-08",
      "evidence_quote": "De vergadering besloot om het eigen vermogen van de Vennootschap te verhogen door een bijkomende inbreng in geld ten belope van in totaal een miljoen euro (\u20AC 1.000.000,00), die werd geboekt op een beschikbare eigen vermogensrekening, zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0548.879.745",
    "name_full": "ALAX AUTOMATION",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-03-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0548.879.745",
    "name_full": "ALAX AUTOMATION",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Richard Liu, de heer J\u00E9r\u00F4me Vermeylen en iedere andere advocaat of medewerker van ALTIUS CVBA, woonstkeuze gedaan hebbende te 1000 Brussel, Havenlaan 86C, B414, allen individueel bevoegd, evenals aan hun 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": "ALTIUS CVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paolo Vivani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-26",
      "evidence_quote": "De enige aandeelhouder besluit om, met onmiddellijke ingang en voor onbepaalde duur, de volgende personen te benoemen als bestuurders van de Vennootschap: - De heer Paolo Vivani, die woonplaats kiest op de zetel van de Vennootschap, wie tevens de titel \u0022Voorzitter\u0022 zal dragen;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michele Calabrese",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-26",
      "evidence_quote": "De enige aandeelhouder besluit om, met onmiddellijke ingang en voor onbepaalde duur, de volgende personen te benoemen als bestuurders van de Vennootschap: ... - De heer Michele Calabrese, die woonplaats kiest op de zetel van de Vennootschap, wie tevens de titel \u0022Chief Executive Officer\u0022, afgekort \u0022C"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Verhoeven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HEPAT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-26",
      "evidence_quote": "De enige aandeelhouder besluit dat de bestaande bestuurder van de Vennootschap en bij uitstek haar vaste vertegenwoordiger, zijnde HEPAT BV, vast vertegenwoordigd door de heer Patrick Verhoeven, vanaf heden de titel \u0022Chief Technology Officer\u0022, afgekort \u0022CTO\u0022, zal dragen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0548.879.745",
    "name_full": "ALAX AUTOMATION",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eric Smeyers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896774995",
        "name": "E.M.A.S.C.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-22",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de besloten vennootschap met beperkte aansprakelijkheid E.M.A.S.C., ondernemingsnummer 0896.774.995, met vaste vertegenwoordiger de heer Eric Smeyers te ontslaan als zaakvoerder van de vennootschap met ingang vanaf 22/01/2015. Hij krijgt geen kw",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0548.879.745",
    "name_full": "ALAX AUTOMATION",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2200 Herentals, Hannekenshoek(HRT) 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0895.217.651",
        "name": "HEPAT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0895.217.651",
      "holder_org_name": "HEPAT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 16000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 800,
      "amount_subscribed_eur": 80000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0896.774.995",
        "name": "E.M.A.S.C."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0896.774.995",
      "holder_org_name": "E.M.A.S.C.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0548.879.745",
    "name_full": "ALAX AUTOMATION",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-03-25",
  "post_incorporation_mandates": []
}