Ga naar inhoud

Printvision

Actief
NV·Activiteiten van holdings· 9 jaar actief
Mortierhoekstraat 8 ·8520 Kuurne, België
BE 0665.878.967
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

22 aktes
Kapitaalverloop · 10
10-12-2025
Kapitaalwijziging
10-12-2025
v3.2
02-07-2025
v3.2
02-07-2025
Kapitaalwijziging
22-04-2025
v3.2
22-04-2025
Kapitaalwijziging
24-10-2024
v3.2
24-10-2024
Kapitaalwijziging
12-09-2023
Kapitaalwijziging
12-09-2023
v3.2
Adresverloop · 2
08-06-2022
Zetelwijziging
08-06-2022
v3.2
Alle aktes · 22 bijgewerkt 6 maanden geleden
2025
10-12-2025 1 bestuurder benoemd, 2 herbenoemd Bestuurswijziging
  • De Kimpe, Wesley Andre — Bestuurder
  • Dejaeghere, Frederik André Luc — Bestuurder
  • Bouteca Frederik, Albert Marie — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dejaeghere, Frederik Andr\u00E9 Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0792906308",
        "name": "Austin AP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist het mandaat van de huidige bestuurders te bevestigen, met dien verstande dat zij kwalificeren als A-Bestuurders: - de naamloze vennootschap \u201CAustin AP\u201D, met zetel te 8500 Kortrijk, Burgemeester Pyckestraat 53, belasting op de toegevoegde waarde nummer BE0792.906.308 Rechtspers"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouteca Frederik, Albert Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Barton AP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist het mandaat van de huidige bestuurders te bevestigen, met dien verstande dat zij kwalificeren als A-Bestuurders: - de naamloze vennootschap \u201CBarton AP\u201D, voornoemd, vast vertegenwoordigd door de heer Bouteca Frederik, Albert Marie, wonende te 8500 Kortrijk, Bessenlaan 6."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Kimpe, Wesley Andre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist vervolgens te benoemen, in de hoedanigheid als B-Bestuurder, voor een periode van zes (6) jaar die aldus verstrijkt onmiddellijk na de jaarvergadering van het jaar 2032: - de heer De Kimpe, Wesley Andre, wonende te 8800 Roeselare, Heirweg 75A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.878.967",
    "name_full": "PRINTVISION",
    "legal_form": "NV"
  }
}
10-12-2025 Kapitaalverhoging van €490.557,87 tot €2.445.285,92 Kapitaal & aandelen·Charlotte Sabbe
  • €1.954.728,05 → €2.445.285,92
  • Inbreng in geld · Apport en numéraire
Notaris: Charlotte Sabbe · Kortrijk
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2445285.92,
      "delta_eur": 490557.87,
      "before_eur": 1954728.05,
      "_arith_repair": "swap_before_after",
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2426,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 202.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 490557.87,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Charlotte Sabbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-05",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-12-05"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0665.878.967",
    "name_full": "Printvision",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "volmachten",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 8524,
      "class_name": "Klasse A Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 2026,
      "class_name": "Klasse B Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 400,
      "class_name": "Klasse C Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
10-12-2025 Kapitaalverhoging van €490.557,87 tot €2.445.285,92 Kapitaal & aandelen
  • €1.954.728,05 → €2.445.285,92
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 490557.87,
      "currency": "EUR",
      "after_eur": 2445285.92,
      "delta_eur": 490557.87,
      "before_eur": 1954728.05,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-05",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met een bedrag van vierhonderdnegentigduizend vijfhonderdzevenenvijftig euro zevenentachtig cent (490.557,87 EUR) om het te brengen van een miljoen negenhonderd vierenvijftigduizend zevenhonderd achtentwintig euro vijf cent (1.954.728,05 EUR) op twee miljoen vierhonderdvijfenveertigduizend tweehonderdvijfentachtig euro twee\u00EBnnegentig cent (2.445.285,92 EUR), mits uitgifte van tweeduizend vierhonderdzesentwintig (2.426) nieuwe aandelen zonder vermelding van waarde, te onderschrijven in geld, volledig volgestort, aan de prijs van tweehonderd en twee euro (202 EUR) per aandeel.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.878.967",
    "name_full": "PRINTVISION",
    "legal_form": "NV"
  }
}
10-12-2025 4 bestuurders benoemd Bestuurswijziging·Charlotte Sabbe
  • Dejaeghere, Frederik André Luc — Bestuurder
  • Bouteca Frederik, Albert Marie — Bestuurder
  • De Kimpe, Wesley Andre — Bestuurder
  • Frédéric Wauthier — Bestuurder
Notaris: Charlotte Sabbe · Kortrijk
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "Dejaeghere, Frederik Andr\u00E9 Luc",
        "address": "8500 Kortrijk, Burgemeester Pyckestraat 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Austin AP",
        "address": "8500 Kortrijk, Burgemeester Pyckestraat 53",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "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
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouteca Frederik, Albert Marie",
        "address": "8500 Kortrijk, Bessenlaan 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Barton AP",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "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
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Kimpe, Wesley Andre",
        "address": "8800 Roeselare, Heirweg 75A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Wauthier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0835.090.519",
        "name": "Wauthier Consulting",
        "address": "Krommehamlaan 17, 9031 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "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": "Charlotte Sabbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-05",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0665.878.967",
    "name_full": "Printvision",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "volmachten",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
19-09-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Maggy Vancoppernolle
Samenvatting: completedNotaris: Maggy Vancoppernolle · Kortrijk
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-05-19",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0665.878.967",
        "name": "Printvision",
        "role": "acquiring",
        "address": "Mortierhoekstraat, 8 8520 Kuurne",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0860.616.266",
        "name": "CONNEXTION",
        "role": "absorbed",
        "address": "Victor Allardstraat 88 1180 Ukkel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, zonder uitzondering noch voorbehoud, onder algemene titel overgaat op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0665.878.967",
    "name_full": "Printvision",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De Ontvanger",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Printvision heeft het fusievoorstel goedgekeurd voor een met fusie gelijkgestelde verrichting waarbij de naamloze vennootschap CONNEXTION wordt overgenomen. Door deze verrichting gaat het gehele vermogen van CONNEXTION over op Printvision, zonder dat er nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
02-07-2025 Kapitaalverhoging van €414.660,99 tot €1.954.728,05 Kapitaal & aandelen
  • €1.540.067,06 → €1.954.728,05
  • 2 kapitaalbewegingen in deze akte
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 215002.32,
      "currency": "EUR",
      "after_eur": 1540067.06,
      "delta_eur": 215002.32,
      "before_eur": 1325064.74,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-16",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met een bedrag van tweehonderdvijftienduizend en twee euro twee\u00EBndertig cent (215.002,32 EUR) om het te brengen van een miljoen driehonderdvijfentwintigduizend vierenzestig euro vierenzeventig cent (1.325.064,74 EUR) naar een miljoen vijfhonderdveertigduizend zevenenzestig euro zes cent (1.540.067,06 EUR) mits uitgifte van duizend honderd negentig (1.190) nieuwe aandelen... De kapitaalverhoging zal worden verwezenlijkt door inbreng van zekere, vaststaande en opeisbare schuldvorderingen",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 414660.99,
      "currency": "EUR",
      "after_eur": 1954728.05,
      "delta_eur": 414660.99,
      "before_eur": 1540067.06,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-16",
      "evidence_quote": "De vergadering beslist het kapitaal een tweede maal te verhogen met een bedrag van vierhonderdveertienduizend zeshonderdzestig euro negenennegentig cent (414.660,99 EUR) om het te brengen van een miljoen vijfhonderdveertigduizend zevenenzestig euro zes cent (1.540.067,06 EUR) naar \u00E9\u00E9n miljoen negenhonderd vierenvijftigduizend zevenhonderd achtentwintig euro vijf cent (1.954.728,05 EUR) door incorporatie van de hiervoor gecre\u00EBerde uitgiftepremie.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.878.967",
    "name_full": "PRINTVISION",
    "legal_form": "NV"
  }
}
02-07-2025 Kapitaalverhoging van €215.002,32 tot €1.325.064,74 Kapitaal & aandelen·Maggy Vancoppernolle
  • €1.110.062,42 → €1.325.064,74
Notaris: Maggy Vancoppernolle · Kortrijk
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1325064.74,
      "delta_eur": 215002.32,
      "before_eur": 1110062.42,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": 414660.99,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1190,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-02",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-16",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Van De Vyver Maximilien"
  },
  "subject_company": {
    "kbo": "0665.878.967",
    "name_full": "Printvision",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "volmacht",
    "statuten",
    "verslag van de raad van bestuur",
    "verslag van de bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
27-05-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: proposal
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-27",
    "filing_date": "2025-05-19",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0665.878.967",
        "name": "Printvision NV",
        "role": "acquiring",
        "address": "Mortierhoekstraat 8, 8520 Kuurne",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0860.616.266",
        "name": "Connextion NV",
        "role": "absorbed",
        "address": "Victor Allardstraat 88, 1180 Ukkel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "Fusie door overneming van het gehele vermogen - activa en passiva - zowel rechten als verplichtingen van de NV Connextion door de NV Printvision.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0665.878.967",
    "name_full": "PRINTVISION",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV Printvision en de NV Connextion hebben een fusievoorstel getekend voor een fusie door overneming. De NV Connextion zal volledig worden opgeslorpt door de NV Printvision, waarbij het gehele vermogen wordt overgenomen. De fusie is bedoeld om de groepsstructuur te rationaliseren, de beheer-effici\u00EBntie te verhogen en kosten te besparen. De overgenomen activiteiten worden boekhoudkundig geacht vanaf 1 januari 2025 voor rekening van de overnemende vennootschap te zijn verricht.",
  "co_filed_documents": [
    "Fusievoorstel inzake fusie door overneming van de nv Connextion door de nv Printvision"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-04-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.878.967",
    "name_full": "PRINTVISION",
    "legal_form": "NV"
  }
}
22-04-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-22",
    "filing_date": "2025-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-04-11",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-04-02"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0665.878.967",
    "name_full": "PRINTVISION",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Austin AP NV",
    "person_name": "Frederik Dejaeghere",
    "org_rep_person_name": "Frederik Dejaeghere",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0821.500.918",
      "pct": null,
      "kind": "org",
      "name": "Tri-M Invest BV",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
22-04-2025 Tri-M Invest BV neemt ontslag als bestuurder Bestuurswijziging
  • Tri-M Invest BV — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0821.500.918",
        "name": "Tri-M Invest BV",
        "address": "De Paulientjes 3, bus 2, 8500 Kortrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-02",
      "evidence_quote": "De aandeelhouder gaat over tot ontslag per 2 april 2025 van Tri-M Invest BV (voorheen Woonerf De Stoomboot BV) met zetel te 8500 Kortrijk, De Paulientjes 3, bus 2 (0821.500.918 rechtspersonenregister Gent, afdeling Kortrijk), vast vertegenwoordigd door Bruno Lambrecht.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "elke bestuurder van de Vennootschap",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een volmacht wordt gegeven aan elke bestuurder van de Vennootschap om de nodige aanpassingen bij het ondernemingsloket te verrichten, de publicatieformulieren op te stellen en over te gaan tot publicatie in bijlagen bij het Belgisch Staatsblad.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "elke bestuurder van de Vennootschap",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een volmacht wordt gegeven aan elke bestuurder van de Vennootschap om deze neerlegging in het vennootschapsdossier te verrichten en over te gaan tot publicatie van deze neerlegging in de bijlagen van het Belgisch Staatsblad.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lambrecht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ten slotte besluit de aandeelhouder, met eenparigheid van stemmen, om bijzondere machten toe te kennen aan elk van de bestuurders van de Vennootschap en meester Patrick Geeraert, meester Bert Van Camp.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "meester Karolien De Backer",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ten slotte besluit de aandeelhouder, met eenparigheid van stemmen, om bijzondere machten toe te kennen aan elk van de bestuurders van de Vennootschap en meester Patrick Geeraert, meester Bert Van Camp.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "mevrouw Annick Garcet",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ten slotte besluit de aandeelhouder, met eenparigheid van stemmen, om bijzondere machten toe te kennen aan elk van de bestuurders van de Vennootschap en meester Patrick Geeraert, meester Bert Van Camp.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "juffrouw Chlo\u00EB Everaert",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ten slotte besluit de aandeelhouder, met eenparigheid van stemmen, om bijzondere machten toe te kennen aan elk van de bestuurders van de Vennootschap en meester Patrick Geeraert, meester Bert Van Camp.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "elke andere advocaat of medewerker van het advocatenkantoor KPMG Law BV",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ten slotte besluit de aandeelhouder, met eenparigheid van stemmen, om bijzondere machten toe te kennen aan elk van de bestuurders van de Vennootschap en meester Patrick Geeraert, meester Bert Van Camp.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Austin AP NV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": 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": "2025-04-22",
    "filing_date": "2025-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-02",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-02",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0665.878.967",
    "name_full": "PRINTVISION",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Austin AP NV",
    "person_name": null,
    "org_rep_person_name": "Frederik Dejaeghere",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-04-2025 Bruno Lambrecht neemt ontslag als bestuurder Bestuurswijziging
  • Bruno Lambrecht — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821500918",
        "name": "Tri-M Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-02",
      "evidence_quote": "De aandeelhouder gaat over tot ontslag per 2 april 2025 van Tri-M Invest BV (voorheen Woonerf De Stoomboot BV) met zetel te 8500 Kortrijk, De Paulientjes 3, bus 2 (0821.500.918 rechtspersonenregister Gent, afdeling Kortrijk), vast vertegenwoordigd door Bruno Lambrecht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.878.967",
    "name_full": "PRINTVISION",
    "legal_form": "NV"
  }
}
2024
24-10-2024 Kapitaalverhoging van €495.951,68 tot €1.325.064,74 Kapitaal & aandelen
  • €829.113,06 → €1.325.064,74
  • 2 kapitaalbewegingen in deze akte
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 113.06,
      "currency": "EUR",
      "after_eur": 829113.06,
      "delta_eur": 113.06,
      "before_eur": 829000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-15",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met een bedrag van honderd dertig euro zes cent (113,06 EUR) om het te brengen van achthonderdnegenentwintigduizend euro (829.000,00 EUR) op achthonderd negenentwintigduizend honderd dertien euro zes cent (829.113,06 EUR), mits uitgifte van \u00E9\u00E9n (1) nieuw aandeel zonder vermelding van waarde, te onderschrijven in geld, volledig te volstorten, aan de prijs van vierhonderdzesennegentigduizend vierenzestig euro vierenzeventig cent (496.064,74 EUR), waarvan honderd dertien euro zes cent (113,06 EUR) als onmiddellijke kapitaalstorting",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 495951.68,
      "currency": "EUR",
      "after_eur": 1325064.74,
      "delta_eur": 495951.68,
      "before_eur": 829113.06,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-15",
      "evidence_quote": "De vergadering beslist het kapitaal een tweede maal te verhogen door incorporatie van de hiervoor gecre\u00EBerde uitgiftepremie om het kapitaal te brengen van achthonderd negenentwintigduizend honderd dertien euro zes cent (829.113,06 EUR) op een miljoen driehonderdvijfentwintigduizend vierenzestig euro vierenzeventig cent (1.325.064,74 EUR), zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.878.967",
    "name_full": "PRINTVISION",
    "legal_form": "NV"
  }
}
24-10-2024 Kapitaalverhoging van €495.951,68 tot €1.325.064,74 Kapitaal & aandelen·Maggy Vancoppernolle
  • €829.113,06 → €1.325.064,74
  • 2 kapitaalbewegingen in deze akte
Notaris: Maggy Vancoppernolle · Kortrijk
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 829113.06,
      "delta_eur": 113.06,
      "before_eur": 829000.0,
      "share_emission": {
        "agio_eur": 495951.68,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 496064.74
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 113.06,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "capital_increase",
      "after_eur": 1325064.74,
      "delta_eur": 495951.68,
      "before_eur": 829113.06,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-24",
    "filing_date": "2024-10-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-15",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-10-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0665.878.967",
    "name_full": "Printvision",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "volmachten",
    "statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
2023
12-09-2023 Kapitaalverhoging van €829.000 tot €1.895.600 Kapitaal & aandelen·Charlotte Sabbe
  • €1.066.600 → €1.895.600
  • 2 kapitaalbewegingen in deze akte
Notaris: Charlotte Sabbe · Kortrijk
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 1066600.0,
      "delta_eur": 333300.0,
      "before_eur": 733300.0,
      "share_emission": {
        "agio_eur": 95700.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 3333,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 429.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 333300.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 3333,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 1895600.0,
      "delta_eur": 829000.0,
      "before_eur": 1066600.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Charlotte Sabbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-12",
    "filing_date": "2023-09-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-04",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0665.878.967",
    "name_full": "Printvision",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "volmachten",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0805.273.808",
      "pct": null,
      "kind": "org",
      "name": "Barton AP NV",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Bruno Lambrecht",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": "B"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": null,
      "class_name": "A-aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": null,
      "class_name": "B-aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
12-09-2023 Kapitaalverhoging van €333.300 tot €733.300 Kapitaal & aandelen
  • €400.000 → €733.300
  • 2 kapitaalbewegingen in deze akte
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 333300.0,
      "currency": "EUR",
      "after_eur": 733300.0,
      "delta_eur": 333300.0,
      "before_eur": 400000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-04",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met een bedrag van driehonderd drie\u00EBndertig duizend driehonderd euro (333.300,00 EUR) om het te brengen van vierhonderd duizend euro (400.000,00 EUR) op zevenhonderd drie\u00EBndertig duizend driehonderd euro (733.300,00 EUR), mits uitgifte van drieduizend driehonderd drie\u00EBndertig (3.333) nieuwe aandelen zonder vermelding van waarde, te onderschrijven in geld, volledig te volstorten, aan de globale prijs van vierhonderd negenentwintig duizend euro (429.000,00 EUR), waarvan driehonderd drie\u00EBndertigduizend driehonderd euro (333.300,00 EUR) als onmiddellijke kapitaalstorting en vijfennegentig duizend zevenhonderd euro (95.700,00 EUR) als uitgiftepremie.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 95700.0,
      "currency": "EUR",
      "after_eur": 829000.0,
      "delta_eur": 95700.0,
      "before_eur": 733300.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-04",
      "evidence_quote": "De vergadering beslist het kapitaal een tweede maal te verhogen door incorporatie van de hiervoor gecre\u00EBerde uitgiftepremie om het kapitaal te brengen op achthonderd negenentwintig duizend euro (829.000,00 EUR), zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.878.967",
    "name_full": "PRINTVISION",
    "legal_form": "NV"
  }
}
2022
08-06-2022 Zetelverplaatsing van Kortrijk naar Kuume Zetelwijziging
  • Beneluxpark 17, 8500 Kortrijk → Mortierhoekstraat 8, 8520 Kuume
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mortierhoekstraat 8, 8520 Kuume",
        "city": "Kuume",
        "region": "vlaams_gewest",
        "street": "Mortierhoekstraat",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Beneluxpark 17, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Beneluxpark",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2022-05-02",
      "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": "statutaire",
      "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": "nl",
    "pub_date": "2022-06-08",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen - benoemingen"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-05-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0665.878.967",
    "name_full": "Printvision",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.336.929",
    "org_name": "V Bultijnck \u0026 De Smedt",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric Wauthier",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Volmacht aan accountant"
  ]
}
08-06-2022 3 herbenoemd Bestuurswijziging
  • Elisabeth Fenaux — Bestuurder
  • Manu Lambrecht — Bestuurder
  • Bruno Lambrecht — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Fenaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "De vergadering beslist tot: Herbenoeming van Elisabeth Fenaux als bestuurder met ingang op 02/05/2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Lambrecht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "De vergadering beslist tot: Herbenoeming van Manu Lambrecht als bestuurder met ingang op 02/05/2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lambrecht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "De vergadering beslist tot: Herbenoeming van Bruno Lambrecht als bestuurder met ingang op 02/05/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.878.967",
    "name_full": "PRINTVISION",
    "legal_form": "NV"
  }
}
08-06-2022 1 bestuurder benoemd, 3 herbenoemd Bestuurswijziging
  • V Bultijnck & De Smedt
  • Elisabeth Fenaux — Bestuurder
  • Manu Lambrecht — Bestuurder
  • Bruno Lambrecht — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Fenaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-05-02",
      "evidence_quote": "De vergadering beslist tot: Herbenoeming van Elisabeth Fenaux als bestuurder met ingang op 02/05/2022. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze verstrijkt. De functie is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Lambrecht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-05-02",
      "evidence_quote": "De vergadering beslist tot: Herbenoeming van Manu Lambrecht als bestuurder met ingang op 02/05/2022. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze verstrijkt. De functie is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lambrecht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-05-02",
      "evidence_quote": "De vergadering beslist tot: Herbenoeming van Bruno Lambrecht als bestuurder met ingang op 02/05/2022. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze verstrijkt. De functie is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-02",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Beneluxpark 17, 8500 Kortrijk naar Mortierhoekstraat 8, 8520 Kuume, en dit vanaf 02/05/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht aan accountant",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0420.336.929",
        "name": "V Bultijnck \u0026 De Smedt",
        "address": "Mandekensstraat 135, 9255 Buggenhout",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan V Bultijnck \u0026 De Smedt, rechtspersoon met zetel te 9255 Buggenhout, Mandekensstraat 135, RPR Gent afdeling Dendermonde, gekend in de KBO onder nummer 0420.336.929, vertegenwoordigd door BV Wauthier Consulting, bestuurder, op haar beurt vertegenwoordigd d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-08",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen - benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0665.878.967",
    "name_full": "Printvision",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.336.929",
    "org_name": "V Bultijnck \u0026 De Smedt",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric Wauthier",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-06-2022 Zetelverplaatsing van Kortrijk naar Kuurne Zetelwijziging
  • Beneluxpark 17, 8500 Kortrijk → Mortierhoekstraat 8, 8520 Kuurne
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kuurne",
        "region": null,
        "street": "Mortierhoekstraat",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Beneluxpark",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Beneluxpark 17, 8500 Kortrijk naar Mortierhoekstraat 8, 8520 Kuume, en dit vanaf 02/05/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.878.967",
    "name_full": "PRINTVISION",
    "legal_form": "NV"
  }
}
2017
24-04-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Bruno LAMBRECHT — Bestuurder
  • Bruno LAMBRECHT — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno LAMBRECHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899415375",
        "name": "BVBA TRI-M",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-18",
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering, unaniem, om de BVBA TRI-M, met maatschappelijke zetel te 8500 Kortrijk, Beneluxpark 17, RPR 0899.415.375 met als vaste vertegenwoordiger de heer Bruno LAMBRECHT wonende te 8560 Wevelgem, Grote markt 3, bus 402, met onmiddellijke ingang, te ontslaan a"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno LAMBRECHT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-18",
      "evidence_quote": "en de heer Bruno LAMBRECHT, wonende te 8560 Wevelgem, Grote markt 3, bus 402, met onmiddellijke ingang, te benoemen tot bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.878.967",
    "name_full": "PRINTVISION",
    "legal_form": "NV"
  }
}
2016
14-11-2016 Oprichting van een NV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Beneluxpark 17, 8500 Kortrijk",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-04-22",
        "name": "LAMBRECHT Bruno Gilbert Gabri\u00EBl",
        "niss": null,
        "address": "8560 Wevelgem, Grote Markt 3, bus 402"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 196000,
      "holder_person_name": "LAMBRECHT Bruno Gilbert Gabri\u00EBl",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1960,
      "amount_subscribed_eur": 196000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-03-12",
        "name": "FENAUX Elisabeth Manuella Charlotte",
        "niss": null,
        "address": "8500 Kortrijk, Voorzienigheidsstraat 2"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": "FENAUX Elisabeth Manuella Charlotte",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-11-07",
        "name": "LAMBRECHT Manu Chris Christophe",
        "niss": null,
        "address": "8560 Wevelgem, Rivierstraat 55"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 204000,
      "holder_person_name": "LAMBRECHT Manu Chris Christophe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2040,
      "amount_subscribed_eur": 204000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 400000,
  "subject_company": {
    "kbo": "0665.878.967",
    "name_full": "Printvision",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-11-07",
  "post_incorporation_mandates": []
}