NAXXOS

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  "subject_company": {
    "kbo": "0812.238.210",
    "name_full": "NAXXOS"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
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  }
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      "kind": "director_out",
      "role": "commissaris",
      "person": {
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        "name": "Callens, Pirenne, Theunissen en Co Bedrijfsrevisoren CV",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "commissaris",
      "person": {
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        "name": "Baker Tilly Bedrijfsrevisoren BV",
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        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
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        "name": "Jan Smits",
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        "birth_date": null
      }
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      }
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  "subject_company": {
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    "name_full": "NAXXOS"
  }
}

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    {
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  "subject_company": {
    "kbo": "0812.238.210",
    "name_full": "NAXXOS"
  }
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Kris Adriaenssens",
        "address": null,
        "birth_date": null
      }
    },
    {
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  "subject_company": {
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  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutair-zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anthony DOYLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Olga WHITLATCH",
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        "birth_date": null
      }
    }
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  },
  "subject_company": {
    "kbo": "0812.238.210",
    "name_full": "NAXXOS BVBA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-14",
    "filing_date": "2015-07-03",
    "act_kind_objet": "Met fusie gelijkgestelde verrichting door overneming van de co\u00F6peratieve"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-06-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0812.238.210",
        "name": "NAXXOS",
        "role": "acquiring",
        "address": "1820 Steenokkerzeel, Kasteelhoekstraat 1",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0891.132.763",
        "name": "BELGIAN AUTOMATION GROUP",
        "role": "absorbed",
        "address": "2640 Mortsel, Liersesteenweg 134",
        "is_foreign": false,
        "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0898.303.835",
        "name": "Inxites Management",
        "role": "absorbed",
        "address": "1820 Steenokkerzeel, Kasteelhoekstraat 1",
        "is_foreign": false,
        "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "726 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het volledige actief en passief vermogen van beide overgenomen vennootschappen wordt overgenomen zonder uitzondering of voorbehoud. De overdracht betreft het volledige patrimoine, inclusief alle activa, passiva, verplichtingen en rechten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0812.238.210",
    "name_full": "NAXXOS",
    "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0897.327.994",
    "org_name": "Bren\u0026co",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap met beperkte aansprakelijkheid \u0027NAXXOS\u0027 heeft via een fusie door overneming het volledige vermogen van twee co\u00F6peratieve vennootschappen met beperkte aansprakelijkheid, \u0027BELGIAN AUTOMATION GROUP\u0027 en \u0027Inxites Management\u0027, overgenomen. Beide overgenomen vennootschappen zijn opgeheven zonder liquidatie. Aangezien NAXXOS al alle aandelen bezat, werden er geen nieuwe aandelen uitgegeven. De fusie is geldig vanaf 1 januari 2015, op basis van de jaarrekening per 31 december 2014.",
  "co_filed_documents": [
    "Afschrift van de notulen dd. 29 juni 2015",
    "Twee lijsten beschrijving activa en passiva",
    "E\u00E9n volmacht",
    "Uittreksel"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Anthony Doyle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-05-21",
    "filing_date": "2015-05-11",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-04-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0812.238.210",
        "name": "NAXXOS",
        "role": "acquiring",
        "address": "Kasteelhoekstraat 1, 1820 Steenokkerzeel",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0891.132.763",
        "name": "BELGIAN AUTOMATION GROUP",
        "role": "absorbed",
        "address": "Liersesteenweg 134, 2640 Mortsel",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0898.303.835",
        "name": "Inxites Management",
        "role": "absorbed",
        "address": "Kasteelhoekstraat 1, 1820 Steenokkerzeel",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele actief en passief van de over te nemen vennootschappen, inclusief alle rechten en verplichtingen, wordt overgedragen op de overnemende vennootschap. De fusie is van toepassing op het volledige vermogen van BELGIAN AUTOMATION GROUP CVBA en Inxites Management CVBA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0812.238.210",
    "name_full": "NAXXOS",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anthony Doyle",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 29 april 2015 is een fusievoorstel opgesteld door het college van zaakvoerders van NAXXOS BVBA en de raden van bestuur van BELGIAN AUTOMATION GROUP CVBA en Inxites Management CVBA. De fusie is van de vorm van een \u0027geruisloze fusie\u0027 (silent merger), waarbij NAXXOS BVBA, die reeds alle aandelen van de over te nemen vennootschappen bezit, het gehele vermogen van beide bedrijven overneemt zonder liquidatie. De fusie is gebaseerd op de jaarrekeningen per 31 december 2014 en heeft boekhoudkundige effectiviteit vanaf 1 januari 2015.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      "person": {
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        "name": "Kris Adriaenssens",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dieter Laevers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Scott Gwilliam",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Brian Chung",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anthony Doyle",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "zaakvoerder",
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        "rrn": null,
        "name": "Kris Adriaenssens",
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        "birth_date": null
      }
    },
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ross Young",
        "address": null,
        "birth_date": null
      }
    }
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        "name": "Norbert Verkimpe",
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        "birth_date": null
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      "role": "bestuurder",
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        "name": "Scott Gwilliam",
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      "role": "bestuurder",
      "person": {
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        "name": "Brian Chung",
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      }
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Doyle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert Verkimpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Scott Gwilliam",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "name": "Brian Chung",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Doyle",
        "address": null,
        "birth_date": null
      }
    }
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  "legal_form_change": {
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    "old": "Naamloze Vennootschap",
    "changed": false
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{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE METSENAERE HENK",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAEVERS DIETER",
        "address": null,
        "birth_date": null
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    }
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{
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2009-06-22",
    "filing_date": "2002-01-21",
    "act_kind_objet": "Oprichting naamloze vennootschap",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2009-06-10",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0458.650.440",
        "name": "Kris Adriaenssens",
        "address": "2640 Mortsel, Liersesteenweg 134",
        "country": "BE",
        "legal_form": "BVBA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Kris Juliette Jozef Adriaenssens",
        "niss": null,
        "address": "2640 Mortsel, Liersesteenweg 134",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 850000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 12500,
      "amount_subscribed_eur": 850000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0893.564.097",
        "name": "Re-Innovate",
        "address": "9850 Nevele (Poesele), Beentjesstraat 39",
        "country": "BE",
        "legal_form": "BVBA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Henk Andr\u00E9 Celina De Metsenaere",
        "niss": null,
        "address": "9850 Nevele (Poesele), Beentjesstraat 39",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 850000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 12500,
      "amount_subscribed_eur": 850000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0449.981.119",
        "name": "Boomerang",
        "address": "9070 Destelbergen (Heusden), Bommelsrede 29",
        "country": "BE",
        "legal_form": "BVBA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 189500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 78950,
      "amount_subscribed_eur": 189500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel zowel in Belgi\u00EB als in het buitenland zowel voor eigen naam en voor eigen rekening als voor naam of voor rekening van derden, alleen of in samenwerking met derden:\n1. Het bij wijze van inschrijving, inbreng, fusie, samenwerking, financi\u00EBle tussenkomst of anderszins verwerven van een belang of deelneming in alle bestaande of nog op te richten vennootschappen, ondernemingen, bedrijvigheid of verenigingen zonder onderscheid in Belgi\u00EB of in het buitenland.\n2. Het beheren, valoriseren en te gelde maken van deze belangen of deelnemingen, alsook het rechtstreeks of onrechtstreeks deelnemen aan het bestuur, de directie, de controle en vereffening van de vennootschappen, ondernemingen, bedrijvigheid en verenigingen waarin zij een belang of deelneming heeft.\n3. Het verlenen van alle advies en bijstand op alle mogelijke vlakken van de bedrijfsvoering aan het bestuur en de directie van de vennootschappen, ondernemingen, bedrijvigheid en verenigingen waarin zij een belang of deelneming heeft, en in het algemeen het stellen van alle handelingen die geheel of gedeeltelijk, rechtstreeks of onrechtstreeks behoren tot de activiteiten van een holding.\nDe vennootschap mag: alle hoegenaamde handels-, nijverheids-, financi\u00EBle, roerende en onroerende verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks in verband staan met haar doel of die van aard zijn dit te begunstigen; op om het even welke wijze alle intellectuele rechten, merken, modellen en/of tekeningen verwerven, uitbaten en te gelde maken; zich ten gunste van de vennootschappen, ondernemingen, bedrijvigheid en verenigingen waarin zij een belang of deelneming heeft borgstellen of aval verlenen, optreden als agent of vertegenwoordiger, voorschotten toestaan, kredieten verlenen, hypothecaire of andere zekerheden verstrekken.",
    "is_lucrative": true,
    "short_summary": "Holding-activiteiten, inclusief verwerving, beheer en valorisatie van deelnemingen in vennootschappen, ondernemingen en verenigingen in Belgi\u00EB en het buitenland."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee (2) gezamenlijk handelende bestuurders of door een gedelegeerd bestuurder alleen handelend",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2010-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "20:00",
    "month": 6,
    "rule_text": "derde maandag van de maand juni om twintig uur"
  },
  "founding_event": {
    "n_shares_total": 103950,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 1039500.0,
    "incorporation_date": "2009-06-10",
    "amount_subscribed_eur": 1039500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0812.238.210",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "NAXXOS",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "1820 Steenokkerzeel, Kasteelhoekstraat 1",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": {
        "name": "Kris Adriaenssens",
        "address": null
      },
      "via_org": {
        "kbo": "0458.650.440",
        "name": "Kris Adriaenssens",
        "legal_form": "BVBA"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2015
      },
      "rep_person_name": "Kris Juliette Jozef Adriaenssens",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2009-06-12",
        "numac_or_number": "2522"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": {
        "name": "Re-Innovate",
        "address": null
      },
      "via_org": {
        "kbo": "0893.564.097",
        "name": "Re-Innovate",
        "legal_form": "BVBA"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2015
      },
      "rep_person_name": "Henk Andr\u00E9 Celina De Metsenaere",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2009-06-12",
        "numac_or_number": "2522"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": {
        "name": "Norbert Verkimpe",
        "address": null
      },
      "via_org": {
        "kbo": "0894.504.108",
        "name": "Norbert Verkimpe",
        "legal_form": "BVBA"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2015
      },
      "rep_person_name": "Norbert Marcel Verkimpe",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2009-06-12",
        "numac_or_number": "2522"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "revisoraal verslag",
    "uittreksel"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0897.327.994",
      "holder_org_name": "Bren\u0026Co",
      "with_substitution": true,
      "holder_person_name": "Carine Eliaerts"
    }
  ]
}