DYNAMICS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deprez Pascal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0548996343",
        "name": "WADEPRO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "De vergadering stelt vast dat het mandaat van bestuurder van WADEPRO BV (Ondernemingsnummer BE0548.996.343), met zetel te Spitaalstraat 13, 8790 Waregem, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Deprez Pascal, wonende te Spitaalstraat 13, 8790 Waregem, op 31/07/2025 be\u00EBindigd is."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.507.910",
    "name_full": "DYNAMICS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deloof Mathias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771494250",
        "name": "Ebason BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "de vaststelling einde mandaat van bestuurder, met ingang van 31/12/2024, van: Ebason BV (Ondernemingsnummer: BE 0771.494.250), met zetel te Wervikstraat 13, 8930 Menen. vertegenwoordigd door haar vaste vertegenwoordiger, de heer Deloof Mathias, wonende te Wervikstraat 13, 8930 Menen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Deloof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475726305",
        "name": "Delmavan BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "de benoeming tot bestuurder met ingang van 01/01/2025, voor onbepaalde duur: -Delmavan BV (Ondernemingsnummer: 0475.726.305 / RPR Gent, afdeling Kortrijk), met zetel te 8930 Menen, Wervikstraat 13, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Mathias Deloof, wonende te 8930 Menen, Wer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.507.910",
    "name_full": "DYNAMICS",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-20",
    "filing_date": "2024-03-11",
    "act_kind_objet": "ONTSLAG EN BENOEMING - AANPASSING DATUM JAARVERGADERING KAPITAALVERMINDERING - WIJZIGING SOORTEN AANDELEN - INBRENG IN NATURA - MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING - WIJZIGING VOORWERP - WIJZIGING BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering neemt kennis van het verslag van het bestuursorgaan en ontslaat de notaris van de volledige inhoud ervan op te nemen, en erkent dat geen financi\u00EBle en boekhoudkundige gegevens ten grondslag liggen, waardoor geen tussenkomst van een bedrijfsrevisor of extern accountant vereist",
    "articles": [
      "5:102",
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0771.507.910",
        "name": "XPERION GROUP",
        "role": "acquiring",
        "address": "8930 Menen, Krommebeekstraat 48",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "INGENION",
        "role": "absorbed",
        "address": "8800 Roeselare, Flandriastraat 6",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "EBASON",
        "role": "absorbed",
        "address": "8930 Menen, Wervikstraat 13",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "WADEPRO",
        "role": "contributor",
        "address": "8790 Waregem, Spitaalstraat 13",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DELMAVAN",
        "role": "contributor",
        "address": "8930 Menen, Wervikstraat 13",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DYNAMICS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57",
      "3:77 \u00A7 4"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, zoals blijkt uit de jaarrekening per 30 september 2023, met alle rechten en plichten, wordt overgedragen op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0771.507.910",
    "name_full": "XPERION GROUP",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Orinn VIJNCKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van XPERION GROUP heeft een reeks besluiten genomen, waaronder het ontslag en benoeming van bestuurders, een kapitaalvermindering tot nul, en een fusie door overneming met DYNAMICS. De fusie is een \u0027gelijkgestelde verrichting\u0027 waarbij het gehele vermogen van DYNAMICS wordt overgedragen aan XPERION GROUP zonder dat nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "expeditie proces-verbaal de dato 2 januari 2024",
    "verslag bestuursorgaan inzake de wijziging van de soorten aandelen",
    "verslag bestuursorgaan inzake de wijziging van het voorwerp",
    "verslag bedrijfsrevisor",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "8930 Menen, Krommebeekstraat 48",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-05-28",
        "name": "DELOOF Mathias Andreas Gentil",
        "niss": null,
        "address": "8930 Menen, Wervikstraat 13"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 22500,
      "holder_person_name": "DELOOF Mathias Andreas Gentil",
      "is_subscriber_only": false,
      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 22500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-05-14",
        "name": "MAENHOUDT Wouter Philip Luc",
        "niss": null,
        "address": "8800 Roeselare, Flandriastraat 6"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 22500,
      "holder_person_name": "MAENHOUDT Wouter Philip Luc",
      "is_subscriber_only": false,
      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 22500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-11-26",
        "name": "DEPREZ Pascal Gustaaf Antoon",
        "niss": null,
        "address": "8790 Waregem, Spitaalstraat 13"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "DEPREZ Pascal Gustaaf Antoon",
      "is_subscriber_only": true,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-01-30",
        "name": "VANHAUWAERT Wim Andr\u00E9",
        "niss": null,
        "address": "8940 Wervik, Kleinestraat 12"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "VANHAUWAERT Wim Andr\u00E9",
      "is_subscriber_only": true,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0771.507.910",
    "name_full": "XPERION GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-16",
  "post_incorporation_mandates": []
}