FENIX HOLDING

{
  "stage": null,
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-02",
    "filing_date": "2025-06-30",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0778.814.285",
    "name_full": "FENIX HOLDING",
    "legal_form": "Naamloze vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van FENIX HOLDING heeft een materi\u00EBle vergissing gecorrigeerd in de bekendmaking van het aandelenoptieplan. Het plan, goedgekeurd op 23 mei 2025, vermeldde onjuist dat de inschrijvingsrechten binnen 6 maanden na verwerving moesten worden uitgeoefend, terwijl de uitoefenperiode tot 28 mei 2030 zou lopen. De vergadering heeft artikel 8.1.5 van het plan vervangen om deze periode correct te stellen.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2025-06-11",
    "what_corrected": "De uitoefenperiode van de inschrijvingsrechten in het aandelenoptieplan",
    "prior_pub_number": "25336667"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-11",
    "filing_date": "2025-06-06",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0778.814.285",
        "name": "FENIX HOLDING",
        "role": "other",
        "address": "Coremansstraat 34, 2600 Antwerpen (Berchem)",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:180",
      "7:155"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0778.814.285",
    "name_full": "FENIX HOLDING",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van FENIX HOLDING heeft besloten tot de uitgifte van inschrijvingsrechten, de afstand van voorkeurrecht, het verlenen van volmacht aan het bestuursorgaan en een kapitaalverhoging in geld.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "het inschrijvingsrechtenplan",
    "het verslag van het bestuursorgaan",
    "het verslag van een bedrijfsrevisor"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim MORB\u00C9E",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0701.674.739",
        "name": "CommV TALENTCREATOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt eensluidend kennis van het ontslag van de CommV TALENTCREATOR (KBO: 0701.674.739), vast vertegenwoordigd door de heer Wim MORB\u00C9E, zulks met onmiddellijke ingang; Met eenparigheid van stemmen verleent de algemene vergadering tussentijdse kwijting aan de CommV. TALENTCREA",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Muri\u00EBl UYTTERHAEGEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0726.733.007",
        "name": "BV JEAMES",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt eensluidend kennis van het ontslag van de BV JEAMES (KBO: 0726.733.007), vast vertegenwoordigd door mevrouw Muri\u00EBl UYTTERHAEGEN, zulks met onmiddellijke ingang; Met eenparigheid van stemmen verteent de algemene vergadering tussentijdse kwijting aan de BV JEAMES en haar ",
      "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": {
        "rrn": null,
        "name": "Anke ULENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0819.310.005",
        "name": "ANGURIA",
        "address": "2970 Schilde, Speelhofdreef 27, bus A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten met eenparigheid van stemmen om de besloten vennootschap ANGURIA, met zetel te 2970 Schilde, Speelhofdreef 27, bus A en met ondernemingsnummer 0819.310.005, met onmiddellijke ingang te benoemen tot bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-04-05"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "WERPEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-15",
    "filing_date": "2024-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.814.285",
    "name_full": "Fenix Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Conny Vandendriessche",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Coremansstraat 34\n2600 Berchem (Antwerpen)",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Coremansstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "KWADESTRAAT 153 BUS 4,2-8800 ROESELARE",
        "city": "ROESELARE",
        "region": "vlaams_gewest",
        "street": "KWADESTRAAT",
        "country": "BE",
        "postcode": "8800",
        "box_number": "4",
        "street_number": "153",
        "locality_suffix": null
      },
      "effective_date": "2023-02-13",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-01-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0778.814.285",
    "name_full": "FENIX HOLDING",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_extracted_mismatch": "0023.025.312"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ERIC BAKKER BV",
    "person_name": null,
    "org_rep_person_name": "Breugelmans Karin",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Lulk B"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "end_of_term",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0726.733.007",
        "name": "Jeames BV",
        "address": "Laamesteenweg 23 bus D, 9230 Wetteren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "STELLEN vast dat de mandaat van de volgende bestuurders verstreken is op 31 maart 2022: - Jeames BV, met zetel te Laamesteenweg 23 bus D, 9230 Wetteren, ingeschreven in het register der rechtspersonen (Gent afdeling Dendermonde) onder het nummer 0726.733.007, met als vaste vertegenwoordiger Uytterha",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-03-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "end_of_term",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0701.674.739",
        "name": "TalentCreator CommV",
        "address": "Nationalestraat 62 bus 51, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "STELLEN vast dat de mandaat van de volgende bestuurders verstreken is op 31 maart 2022: - TalentCreator CommV, met zetel te Nationalestraat 62 bus 51, 2000 Antwerpen, ingeschreven in het register der rechtspersonen (Antwerpen afdeling Antwerpen) onder het nummer 0701.674.739, met als vaste vertegenw",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-03-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0726.733.007",
        "name": "Jeames BV",
        "address": "Laamesteenweg 23 bus D, 9230 Wetteren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "BESLISSEN om volgende personen te herbenoemen tot bestuurder van de vennootschap en zulks met ingang van 1 april 2022: - Als A-bestuurder: Jeames BV, voornoemd, met als vaste vertegenwoordiger Uytterhaegen Muriel, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0701.674.739",
        "name": "TalentCreator CommV",
        "address": "Nationalestraat 62 bus 51, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "BESLISSEN om volgende personen te herbenoemen tot bestuurder van de vennootschap en zulks met ingang van 1 april 2022: -Als B-bestuurder: TalentCreator CommV, voornoemd, met als vaste vertegenwoordiger Morb\u00E9e Wim, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "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": null,
    "filing_date": "2022-05-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-04-27",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0778.814.285",
    "name_full": "FENIX HOLDING",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}