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Belgisch Staatsblad — aktes

52 aktes
Kapitaalverloop · 3
04-09-2024
v3.2
04-09-2024
Kapitaalwijziging
04-09-2024
v3.2
Adresverloop · 6
14-07-2021
Zetelwijziging
14-07-2021
v3.2
26-11-2015
v3.2
26-11-2015
Zetelwijziging
11-07-2005
Zetelwijziging
11-07-2005
v3.2
Alle aktes · 52 bijgewerkt 2 maanden geleden
2026
01-04-2026 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • AXI Holdings Services BV — Bestuurder
  • Shine IT BV — Bestuurder
  • Confidentius BV — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Confidentius BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AXI Holdings Services BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shine IT BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "Spikes"
  }
}
01-04-2026 Veerle Vervaeck neemt ontslag als bestuurder Bestuurswijziging
  • Veerle Vervaeck — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Vervaeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Confidentius BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaat van Confidentius BV, vast vertegenwoordigd door Veerle Vervaeck te be\u00EBindigen met ingang van de datum van deze besluiten.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Vervaeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Confidentius BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om voor zover als wettelijk mogelijk, tussentijdse kwijting te verlenen aan voornoemde ontslagnemende bestuurder voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap gedurende het lopende boekjaar tot op heden, onder voorbehoud van eventuele feiten d",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhelst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AXI Holdings Services BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: (i) AXI Holdings Services BV, vast vertegenwoordigd door Bart Verhelst",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rebekka Van Acker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Shine IT BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: (ii) Shine IT BV, vast vertegenwoordigd door Rebekka Van Acker",
      "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": "nl",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "Spikes",
    "legal_form": "Naamioze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gowri Keppens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-02-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Rebekka Van Acker — Bestuurder
  • Marc Dries — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Dries",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Marmarij BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-20",
      "evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaat van Marmarij BV, vast vertegenwoordigd door Marc Dries te be\u00EBindigen met met ingang van deze besluiten."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rebekka Van Acker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0654926479",
        "name": "SHINE IT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-20",
      "evidence_quote": "De enige aandeelhouder besluit om SHINE IT BV, een besloten vennootschap naar Belgisch recht, met zetel te Nieuwe Weg 7, 9830 Sint-Martens-Latem, ingeschreven in het Rechtspersonenregister (Gent, afdeling Gent) onder nummer 0654.926.479, vast vertegenwoordigd door mevrouw Rebekka Van Acker, te benoe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "SPIKES",
    "legal_form": "NV"
  }
}
10-02-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Rebekka Van Acker — Bestuurder
  • Marc Dries — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Dries",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Marmarij BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaat van Marmarij BV, vast vertegenwoordigd door Marc Dries te be\u00EBindigen met met ingang van deze besluiten.",
      "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": "Rebekka Van Acker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0654.926.479",
        "name": "SHINE IT BV",
        "address": "Nieuwe Weg 7, 9830 Sint-Martens-Latem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om SHINE IT BV, een besloten vennootschap naar Belgisch recht, met zetel te Nieuwe Weg 7, 9830 Sint-Martens-Latem, ingeschreven in het Rechtspersonenregister (Gent, afdeling Gent) onder nummer 0654.926.479, vast vertegenwoordigd door mevrouw Rebekka Van Acker, te benoe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhelst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AXI Holdings Services BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: i.AXI Holdings Services BV, vast vertegenwoordigd door Bart Verhelst",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Vervaeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Confidentius BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: ii. Confidentius BV, vast vertegenwoordigd door Veerle Vervaeck",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Gobien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Amli BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: iii.Amli BV, vast vertegenwoordigd door Geert Gobien",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rebekka Van Acker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0654.926.479",
        "name": "Shine IT BV",
        "address": "Nieuwe Weg 7, 9830 Sint-Martens-Latem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: iv. Shine IT BV, vast vertegenwoordigd door Rebekka Van Acker",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-10",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "Spikes",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gowri Keppens",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-02-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • SHINE IT BV — Bestuurder
  • Marmarij BV — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marmarij BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHINE IT BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "Spikes"
  }
}
16-01-2026 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • AXI Holdings Services BV — Bestuurder
  • Confidentius BV — Bestuurder
  • Shine IT BV — Bestuurder
  • Amli BV — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amli BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AXI Holdings Services BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Confidentius BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shine IT BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "Spikes"
  }
}
16-01-2026 Geert Gobien neemt ontslag als bestuurder Bestuurswijziging
  • Geert Gobien — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Gobien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Amli BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaat van Amli BV, vast vertegenwoordigd door Geert Gobien te be\u00EBindigen met met ingang van deze besluiten.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "SPIKES",
    "legal_form": "NV"
  }
}
16-01-2026 Geert Gobien neemt ontslag als bestuurder Bestuurswijziging
  • Geert Gobien — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Gobien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Amli BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaat van Amli BV, vast vertegenwoordigd door Geert Gobien te be\u00EBindigen met met ingang van deze besluiten. De voormalige bestuurder ontvangt geen vertrekvergoeding in het kader van de be\u00EBindiging van zijn mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhelst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AXI Holdings Services BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: i. AXI Holdings Services BV, vast vertegenwoordigd door Bart Verhelst",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Vervaeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Confidentius BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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2025
26-11-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Lars HANSEN
Notaris: Lars HANSEN · AntwerpenKantoor: Deckers notarissen
Technische details
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26-11-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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26-11-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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}
09-10-2025 AXI HOLDINGS SERVICES BV benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • AXI HOLDINGS SERVICES BV — Gedelegeerd bestuurder
Technische details
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09-10-2025 Bart Verhelst benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Bart Verhelst — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
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}
09-10-2025 Bart Verhelst benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Bart Verhelst — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_in",
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}
28-02-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Bart Verhelst — Bestuurder
  • Paul Peeters — Bestuurder
Samenvatting: v3.2
Technische details
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    },
    {
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  "subject_company": {
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}
28-02-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Bart Verhelst — Bestuurder
  • Paul Peeters — Bestuurder
Technische details
{
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    {
      "kind": "director_out",
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      "person": {
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      "reason": null,
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        "kbo": null,
        "name": "ZENKO BV",
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      "evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaat van ZENKO BV, vast vertegenwoordigd door Paul Peeters te be\u00EBindigen.",
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    {
      "kind": "decharge_granted",
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      },
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      "evidence_quote": "De enige aandeelhouder besluit om, voor zover als wettelijk mogelijk, tussentijdse kwijting te verlenen aan voornoemde ontslagnemende bestuurders voor de uitoefening van hun mandaat als bestuurders van de Vennootschap gedurende het lopende boekjaar tot op heden, onder voorbehoud van eventuele feiten",
      "decharge_status": "granted",
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        "kbo": "1002.091.063",
        "name": "AXI HOLDINGS SERVICES BV",
        "address": "Molenweg 107, 2830 Willebroek",
        "country": "BE",
        "legal_form": "BV"
      },
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      "evidence_quote": "De enige aandeelhouder besluit dat AXI HOLDINGS SERVICES BV, een besloten vennootschap naar Belgisch recht, met zetel te Molenweg 107, 2830 Willebroek, ingeschreven in het Rechtspersonenregister (Antwerpen, afdeling Antwerpen) onder nummer 1002.091.063, vast vertegenwoordigd doorde heer Bart Verhels",
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        "value": "2029"
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  ],
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-28",
    "filing_date": "2025-02-20",
    "act_kind_objet": "Onderwerp akte:"
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      "body": "enig_aandeelhouder_schriftelijk",
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28-02-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Bart Verhelst — Bestuurder
  • Paul Peeters — Bestuurder
Samenvatting: v3.2
Technische details
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      "evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaat van ZENKO BV, vast vertegenwoordigd door Paul Peeters te be\u00EBindigen.",
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      },
      "effective_date": "2025-01-17",
      "evidence_quote": "De enige aandeelhouder besluit dat AXI HOLDINGS SERVICES BV, een besloten vennootschap naar Belgisch recht, met zetel te Molenweg 107, 2830 Willebroek, ingeschreven in het Rechtspersonenregister (Antwerpen, afdeling Antwerpen) onder nummer 1002.091.063, vast vertegenwoordigd doorde heer Bart Verhels"
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08-01-2025 2 bestuurders benoemd Bestuurswijziging
  • Moore Audit — Commissaris
  • Stijn Van Hout — Vaste vertegenwoordiger van de commissaris
Samenvatting: v3.2
Technische details
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "Spikes"
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}
08-01-2025 Stijn Van Hout benoemd tot commissaris Bestuurswijziging
  • Stijn Van Hout — Commissaris
Samenvatting: v3.2
Technische details
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      "via_org": {
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      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de BV Moore Audit te benoemen als commissaris."
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}
08-01-2025 2 bestuurders benoemd Bestuurswijziging
  • Moore Audit — Commissaris
  • Stijn Van Hout — Vaste vertegenwoordiger
Technische details
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2024
04-09-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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04-09-2024 7 bestuurders benoemd Bestuurswijziging·Lars HANSEN
  • KUIJKEN Maria Antoinetta Gerarda — Bestuurder
  • VERHAEGHE Dirk Luc Jan — Vaste vertegenwoordiger
  • DRIES Marc Lucas — Vaste vertegenwoordiger
  • MARMARIJ — Bestuurder
  • PEETERS Paul Karel Elisabeth Antoon Maria — Vaste vertegenwoordiger
  • GOBIEN Geert — Vaste vertegenwoordiger
  • VERVAECK Veerle Maria Juliana — Vaste vertegenwoordiger
Notaris: Lars HANSEN · AntwerpenKantoor: Deckers notarissen
Technische details
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04-09-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Lars HANSEN
Samenvatting: De voorwerp van de vennootschap is aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De termen 'doel' zijn vervangen door 'voorwerp' en 'warrants' door 'inschrijvingsrec…Notaris: Lars HANSEN · AntwerpenKantoor: Deckers notarissen
Technische details
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04-09-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
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  "subject_company": {
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    "name_full": "SPIKES"
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}
04-09-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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04-09-2024 5 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • MARMARIJ — Bestuurder
  • ZENKO — Bestuurder
  • AMLI — Bestuurder
  • CONFIDENTIUS — Bestuurder
  • MARMARIJ — Bestuurder
  • KUIJKEN Maria Antoinetta Gerarda — Bestuurder
  • XL&S — Bestuurder
Samenvatting: v3.2
Technische details
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      "person": {
        "rrn": null,
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04-09-2024 3 bestuurders benoemd, 3 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • PEETERS Paul Karel Elisabeth Antoon Maria — Bestuurder
  • GOBIEN Geert — Bestuurder
  • VERVAECK Veerle Maria Juliana — Bestuurder
  • KUIJKEN Maria Antoinetta Gerarda — Bestuurder
  • VERHAEGHE Dirk Luc Jan — Bestuurder
  • DRIES Marc Lucas — Bestuurder
  • DRIES Marc — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "KUIJKEN Maria Antoinetta Gerarda",
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      "effective_date": "2024-08-21",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 21 augustus 2024 werd aangeboden door de voltallige raad van bestuur, te weten: - mevrouw KUIJKEN Maria Antoinetta Gerarda, wonende te 3920 Lommel, Gestelsedijk 79;"
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      "effective_date": "2024-08-21",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 21 augustus 2024 werd aangeboden door de voltallige raad van bestuur, te weten: ... - de besloten vennootschap \u0022XL\u0026S\u0022, gevestigd te 8377 Zuienkerke, Bommelstraat 2, ingeschreven in het rechtspersonenregister te Gent (afdeling Brugge) onder nummer 0874.554"
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    },
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      },
      "effective_date": "2024-08-21",
      "evidence_quote": "met ingang van 21 augustus 2024 te (her)benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2030: - de besloten vennootschap \u0022MARMARIJ\u0022, met als vaste vertegenwoordiger: de heer DRIES Marc, beiden voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Paul Karel Elisabeth Antoon Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461524713",
        "name": "ZENKO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-21",
      "evidence_quote": "met ingang van 21 augustus 2024 te (her)benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2030: ... - de besloten vennootschap \u0022ZENKO\u0022, gevestigd te 9250 Waasmunster, Mereldreef 35 bus 101, ingeschreven in het rechtspersonenregister te Gent (afdeli"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOBIEN Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0762766923",
        "name": "AMLI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-21",
      "evidence_quote": "met ingang van 21 augustus 2024 te (her)benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2030: ... - de besloten vennootschap \u0022AMLI\u0022, gevestigd te 9920 Lievegem, Sparrestraat 7, ingeschreven in het rechtspersonenregister te Gent (afdeling Gent) on"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERVAECK Veerle Maria Juliana",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544897005",
        "name": "CONFIDENTIUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-21",
      "evidence_quote": "met ingang van 21 augustus 2024 te (her)benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2030: ... - de besloten vennootschap \u0022CONFIDENTIUS\u0022, gevestigd te 9870 Zulte, Oudenaardestraat 148, ingeschreven in het rechtspersonenregister te Gent (afdeli"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "SPIKES",
    "legal_form": "NV"
  }
}
04-09-2024 Herstructurering van de aandelenklassen Kapitaal & aandelen·Lars HANSEN
Notaris: Lars HANSEN · AntwerpenKantoor: Deckers notarissen
Technische details
{
  "events": [
    {
      "kind": "share_class_creation",
      "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": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-04",
    "filing_date": "2024-09-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-21",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "SPIKES",
    "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",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
04-09-2024 Kapitaalverhoging van €137.000 tot €137.000 Kapitaal & aandelen
  • €0 → €137.000
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 137000,
      "currency": "EUR",
      "after_eur": 137000,
      "delta_eur": 137000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-08-21",
      "evidence_quote": "Het kapitaal van de vennootschap bedraagt HONDERDZEVENENDERTIGDUIZEND EURO (\u20AC 137.000,00). Het is vertegenwoordigd door vierenveertigduizend tachtig (44.080) aandelen zonder vermelding van nominale waarde.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "SPIKES",
    "legal_form": "NV"
  }
}
2021
14-07-2021 Zetelverplaatsing van Brussel naar Antwerpen Zetelwijziging·Moore Finance & Tax BV
  • Drukpersstraat 4, 1000 Brussel → Mechelsesteenweg 64 bus 601, 2018 Antwerpen
Notaris: Moore Finance & Tax BV · Brussel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mechelsesteenweg 64 bus 601, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "601",
        "street_number": "64",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Drukpersstraat 4, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Drukpersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "In overeenstemming met artikel 2 van de statuten van de vennootschap, beslist het bestuursorgaan de zetel van de vennootschap op heden, 30 juni 2015, op heden gelegen te Drukpersstraat 4, 1000 Brussel, te verplaatsen naar Mechelsesteenweg 64 bus 601 te 2018 Antwerpen.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "In overeenstemming met artikel 2 van de statuten van de vennootschap, beslist het bestuursorgaan de zetel van de vennootschap op heden, 30 juni 2015, op heden gelegen te Drukpersstraat 4, 1000 Brussel, te verplaatsen naar Mechelsesteenweg 64 bus 601 te 2018 Antwerpen.",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Moore Finance \u0026 Tax BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-14",
    "filing_date": "2021-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2020-11-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.565.939",
    "name_full": "SPIKES",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Dominique Jaminet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de bijzondere algemene vergadering der aandeelhouders d.d. 10 november 2020",
    "Uittreksel uit het verslag van de raad van bestuur gehouden na afsluiting van de bijzondere algemene vergadering der aandeelhouders d.d. 10 november 2020",
    "Uittreksel van de notulen van de raad van bestuur d.d. 30 juni 2015"
  ]
}
Eerste 30 van 52 aktes