EFFIX HOLDING

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "bedrijfstak",
      "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": "Nick Van de Sype",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-27",
    "filing_date": "2023-02-16",
    "act_kind_objet": "Voorstel inbreng bedrijfstak"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2023-02-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.633.318",
    "name_full": "Effix Group",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffrey Vander Schelden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-01-03",
      "evidence_quote": "Het ontslag van de Heer Geoffrey Vander Schelden wordt met ingang van 03/01/2021 aanvaard. Er wordt hem kwijting verleend voor het gevoerde beleid tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0455.246.833",
        "name": "BO-INVESTEX NV",
        "address": "Zwaluwenlaan 5 bus 31 te 8300 Knokke-Heist",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-01-03",
      "evidence_quote": "Wordt benoemd tot bestuurder voor onbepaalde duur: Bo-Investex NV, BE 0455.246.833, zetel te Zwaluwenlaan 5 bus 31 te 8300 Knokke-Heist, vertegenwoordigd door haar vaste vertegenwoordiger Geoffrey Vander Schelden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Geoffrey Vander Schelden",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0698.732.570",
        "name": "Intellix CommV",
        "address": "Kwekestraat 10 te 8791 Waregem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-01-03",
      "evidence_quote": "Wordt benoemd tot bestuurder voor onbepaalde duur: Intellix CommV, BE 0698.732.570, zetel te Kwekestraat 10 te 8791 Waregem, vertegenwoordigd door haar vaste vertegenwoordiger Kim Plasman.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Kim Plasman",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-31",
    "filing_date": "2022-03-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2021-01-03",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.633.318",
    "name_full": "EFFIX GROUP",
    "legal_form": "BV"
  },
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}