fiexum insurance

{
  "stage": "completed",
  "notary": {
    "name": "Ronny Van Eeckhout",
    "firm_city": null,
    "firm_name": "Nathalie Desimpel-Elisabeth Desimpel-Ronny Van Eeckhout, geassocieerde notarissen",
    "office_city": "Waregem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-15",
    "act_kind_objet": "SPLITSING DOOR OVERNEMING - Overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vergadering beslist tot verzaking aan het opstellen van een revisoraal verslag over het splitsingsvoorstel, aan de artikelen 12:61 en 12:64, en aan het opstellen van tussentijdse cijfers over de stand van het vermogen.",
    "articles": [
      "12:62 \u00A71",
      "12:65",
      "12:64",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.563.717",
        "name": "FIEXUM INSURANCE",
        "role": "acquiring",
        "address": "8790 Waregem, Damweg 13",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0775.606.258",
        "name": "FIEXUM GROEP",
        "role": "contributor",
        "address": "8790 Waregem, Damweg 13",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VANDENBOGAERDE-TAELMAN",
        "role": "demerged",
        "address": "8570 Anzegem, Kalkstraat 13",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.364.792",
        "name": "Fiexum Finance",
        "role": "acquiring",
        "address": "8790 Waregem, Damweg 13",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Auditas Bedrijfsrevisoren",
        "role": "other",
        "address": "8800 Roeselare, Boomgaardstraat 14",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A74",
      "2:14 4\u00B0",
      "5:133 \u00A71",
      "12:62 \u00A71",
      "12:65",
      "12:64 \u00A72 5\u00B0 in fine",
      "12:63",
      "12:4",
      "12:59 (ev)"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 731,
    "real_estate_included": false,
    "patrimony_description": "De inbreng bestaat uit een gedeelte van het netto-actief van de overdragende vennootschap, specifiek de bedrijfstak \u0027verzekeringsactiviteiten\u0027.",
    "equity_transferred_eur": 100101.5,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0428.563.717",
    "name_full": "FIEXUM INSURANCE",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ronny Van Eeckhout",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap FIEXUM INSURANCE heeft in buitengewone algemene vergadering besloten tot een splitsing door overneming. Hierbij wordt het gehele vermogen, met name de verzekeringsactiviteiten, van de vennootschap VANDENBOGAERDE-TAELMAN overgedragen aan FIEXUM INSURANCE en FIEXUM FINANCE. De inbreng in natura wordt vergoed met de uitgifte van 731 nieuwe aandelen aan de aandeelhouders van Vandenbogaerde-Taelman.",
  "co_filed_documents": [
    "uitgifte akte buitengewone algemene vergadering d.d. 31/03/2025",
    "verslag van de raad van bestuur d.d. 27/03/2025",
    "verslag van de bedrijfsrevisor d.d. 27/03/2025",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-13",
    "filing_date": "2024-12-09",
    "act_kind_objet": "SPLITSING DOOR OVERNEMING"
  },
  "decision": {
    "body": null,
    "act_date": "2024-12-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.210.274",
        "name": "VANDENBOGAERDE-TAELMAN",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.563.717",
        "name": "FIEXUM INSURANCE",
        "role": "acquiring",
        "address": "Damweg 13, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0436.364.792",
        "name": "FIEXUM FINANCE",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "De bedrijfstak \u0027verzekeringsactiviteiten\u0027 wordt afgesplitst.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0428.563.717",
    "name_full": "VANDENBOGAERDE-TAELMAN",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0448.210.274"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Neerlegging van een splitsingsvoorstel voor de BV VANDENBOGAERDE-TAELMAN, RPR Gent, Afdeling Kortrijk. De vennootschap wordt gesplitst door overname door twee andere BV\u0027s: FIEXUM INSURANCE, die de bedrijfstak \u0027verzekeringsactiviteiten\u0027 overneemt, en FIEXUM FINANCE, die de bedrijfstak \u0027bankactiviteiten\u0027 overneemt.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vandenbogaerde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de heer Jan Vandenbogaerde en mevrouw Christelle Taelman met ingang vanaf 01/11/2023 te benoemen tot bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christelle Taelman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de heer Jan Vandenbogaerde en mevrouw Christelle Taelman met ingang vanaf 01/11/2023 te benoemen tot bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-02-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.563.717",
    "name_full": "fiexum insurance",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Deweer Stefaan",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Deweer",
        "address": "8790 Waregem, Zuiderpromenade 17/51",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV FIEXUM GROEP",
        "address": "8790 Waregem, Damweg 13",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico De Groote",
        "address": "9840 De Pinte, Bommelstraat 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-06",
    "filing_date": "2022-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.563.717",
    "name_full": "Kantoor Vanhoutte",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier VANHOUTTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}