FAXIONS

{
  "stage": "completed",
  "notary": {
    "name": "Val\u00E9rie BENFELD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-03",
    "filing_date": "2025-07-30",
    "act_kind_objet": "met fusie gelijkgestelde verrichting (geruisloze FUSIE) vergadering van de overnemende"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0806.888.164",
        "name": "Faxions",
        "role": "acquiring",
        "address": "Esplanade 1 bus 32 te 1020 Brussel",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0700.431.555",
        "name": "FAXIONS DIGITAL",
        "role": "absorbed",
        "address": "Esplanade 1 bus 32 te 1020 Brussel",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:14",
      "12:57",
      "3:77",
      "3:78"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geheel actief en passief vermogen, inclusief activiteiten, vergunningen, handelsnaam, boekhouding, cli\u00EBnteel en intellectuele eigendom.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0806.888.164",
    "name_full": "Faxions",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie BENFELD",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0022Faxions\u0022 heeft een geruisloze fusie door overneming goedgekeurd. De vennootschap \u0022FAXIONS DIGITAL\u0022 wordt overgenomen, waarbij haar volledige vermogen overgaat op Faxions. De overgenomen vennootschap ontbindt zonder vereffening. Daarnaast zijn besluiten genomen om het boekjaar te wijzigen, de datum van de gewone algemene vergadering te verschuiven, het voorwerp van de vennootschap te wijzigen en machtigingen te verlenen aan het bestuur en de notaris.",
  "co_filed_documents": [
    "afschrift van de akte",
    "uittreksel van de akte",
    "verslag bestuur wijziging voorwerp"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "COLLAERT Karine Hortensia Paul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-23",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot herbenoeming als niet-statutair bestuurder voor een onbepaalde",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "CEULEMANS Ellen Marie-Pierre",
        "address": "1981 Zemst (Hofstade), Ambroossteenweg 56",
        "birth_date": "1999-07-25",
        "profession": null,
        "birth_place": "Bonheiden"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2022-12-23",
      "evidence_quote": "Mevrouw CEULEMANS Ellen Marie-Pierre, geboren te Bonheiden op 25 juli 1999, ongehuwd en bevestigend geen verklaring van wettelijke samenwoning te hebben afgelegd, wonende te 1981 Zemst (Hofstade), Ambroossteenweg 56;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLAERT Mark",
        "address": "9280 Lebbeke, Nieuwstraat 45",
        "birth_date": "1971-09-09",
        "profession": null,
        "birth_place": "Dendermonde"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2022-12-23",
      "evidence_quote": "De heer COLLAERT Mark, geboren te Dendermonde op 9 september 1971, wonende te 9280 Lebbeke, Nieuwstraat 45;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "COLLAERT Karine Hortensia Paul",
        "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": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0831.832.408",
        "name": "Fidiaz NV",
        "address": "3070 Kortenberg Leuvensesteenweg 149",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de vennootschap Fidiaz NV te 3070 Kortenberg Leuvensesteenweg 149 (0831.832.408), met mogelijkheid tot indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of verklaringen op het ondernemingsloket, en/of BTW- en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Val\u00E9rie Benfeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-29",
    "filing_date": "2022-12-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.888.164",
    "name_full": "FAXIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie Benfeld",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van de buitengewone algemene vergadering",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}