ENIVEON

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    "pub_date": "2025-10-01",
    "filing_date": "2025-09-29",
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    "act_date": "2025-09-13",
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      {
        "kbo": "0827.480.472",
        "name": "ENIVEON",
        "role": "other",
        "address": "Kortrijksesteenweg 1097 bus A, 9051 Gent",
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        "is_new_company": false,
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      },
      {
        "kbo": "0463.457.882",
        "name": "CASSIOPEIA",
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        "address": "Dr\u00E8ve des B\u00E9casses 4, 7850 Enghien",
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      },
      {
        "kbo": "0653.707.744",
        "name": "THIRD DEGREE",
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        "address": "Van Goethemstraat 45, 9820 Merelbeke-Melle",
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    "exchange_ratio": null,
    "legal_articles": [],
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    "is_silent_merger": false,
    "balance_basis_date": null,
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  "subject_company": {
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  "summary_narrative": "De algemene vergadering van de naamloze vennootschap ENIVEON besloot op 13 september 2025 de bestuurders Tom Dedecker en Steven Desplenter te herbenoemen voor een periode van drie jaar, te rekenen vanaf 31 mei 2025. De raad van bestuur benoemde op 28 september 2025 Tom Dedecker tot gedelegeerd bestuurder en de besloten vennootschap CASSIOPEIA tot voorzitter van de raad van bestuur, beide met ingang van 31 mei 2025.",
  "co_filed_documents": [
    "eenparige besluiten algemene vergadering",
    "eenparige besluiten raad van bestuur"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
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  "stage": null,
  "notary": {
    "name": "Christian Van Belle",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
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    "is_associated": true
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  "act_meta": {
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    "pub_date": "2025-02-27",
    "filing_date": "2025-02-25",
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    "person_name": "Christian Van Belle",
    "org_rep_person_name": null
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  "summary_narrative": "Op 13 januari 2025 heeft de algemene vergadering van ENIVEON, naamloze vennootschap met zetel te Gent, besluiten genomen over de wijziging van de datum van de jaarvergadering, het ontslag van bestuurder Jeroen d\u2019Hulst met terugwerkende kracht tot 12 oktober 2024, de co\u00F6ptatie van Steven Desplenter als bestuurder met terugwerkende kracht tot dezelfde datum, en de toevoeging van een bepaling inzake herbenoembaarheid van bestuurders. De vergadering besloot ook de statuten te wijzigen om deze besluiten te verankeren, met name door artikel 13 en artikel 23 te herzien. De notaris werd gemachtigd om ",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
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  "referenced_correction": null,
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