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Belgisch Staatsblad — aktes
20 aktes Kapitaalverloop · 4
15-04-2026
Kapitaalwijziging
09-09-2025
v3.2
09-09-2025
Kapitaalwijziging
02-07-2021
v3.2
Adresverloop · 1
14-02-2018
v3.2
Alle aktes · 20
bijgewerkt 2 maanden geleden
2026
15-04-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Thomas Dusselier · Knokke-Heist
Technische details
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},
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"report_waiver": {
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"12:25",
"12:26",
"5:133 \u00A7 1",
"5:121"
]
},
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{
"kbo": "0477.420.241",
"name": "VISCON GROUP \u0412\u0415",
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"legal_form": "Besloten Vennootschap",
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},
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},
{
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"12:25",
"12:26",
"12:26 \u00A71",
"5:133 \u00A7 1",
"5:121",
"3:56"
],
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},
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],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}15-04-2026 Kapitaalverhoging
Notaris:
Thomas Dusselier · Knokke-Heist
Technische details
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}
],
"notary": {
"name": "Thomas Dusselier",
"firm_city": null,
"firm_name": null,
"office_city": "Knokke-Heist",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-15",
"filing_date": "2025-11-21",
"act_kind_objet": "Fusie door overneming - aanname nieuwe statuten - ontslage n benoeming bestuurders - diversen"
},
"decision": {
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"unanimous": null,
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},
"bedrijfsrevisor": {
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"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit BV",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Liesbet Vandenabeele"
},
"subject_company": {
"kbo": "0477.420.241",
"name_full": "VISCON GROUP \u0412\u0415",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"expedition",
"gecoordineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}2025
24-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-24",
"filing_date": "2025-11-14",
"act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING VAN SUBMENTUM BV DOOR VISCON GROUP BE BV"
},
"key_dates": [
{
"date": "2025-11-14",
"label": "Neerlegging ter griffie"
},
{
"date": "2025-11-24",
"label": "Publicatie Belgisch Staatsblad"
},
{
"date": "2026-01-01",
"label": "Datum winstdeelneming"
},
{
"date": "2026-01-01",
"label": "Boekhoudkundige datum"
}
],
"key_parties": [
{
"kbo": "0477420241",
"kind": "org",
"name": "VISCON GROUP BE BV",
"role": "Overnemende Vennootschap"
},
{
"kbo": "0533996183",
"kind": "org",
"name": "SUBMENTUM",
"role": "Over te nemen Vennootschap"
},
{
"kind": "person",
"name": "Willem Van Lommel",
"role": "Lasthebber"
},
{
"kind": "person",
"name": "Klaas De Ceuster",
"role": "Lasthebber"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0477.420.241",
"name_full": "VISCON GROUP BE",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}09-09-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.420.241",
"name_full": "VISCON GROUP BE",
"legal_form": "BV"
}
}09-09-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Thomas Dusselier · Knokke-Heist
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-09",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2025-07-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-30"
},
"bedrijfsrevisor": {
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"firm_kbo": null,
"firm_name": "Moore Audit BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Liesbet Vanderiabeele"
},
"subject_company": {
"kbo": "0477.420.241",
"name_full": "VISCON GROUP \u0412\u0415",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "HET FISCAAL ADVIESKANTOOR",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition van de akte"
],
"shareholders_after": [],
"share_classes_after": []
}09-09-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Thomas Dusselier · Knokke-Heist
Technische details
{
"stage": "completed",
"notary": {
"name": "Thomas Dusselier",
"firm_city": null,
"firm_name": null,
"office_city": "Knokke-Heist",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-09",
"filing_date": "2025-09-01",
"act_kind_objet": "FUSIE DOOR OVERNEMING"
},
"decision": {
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"act_date": "2025-07-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De algemene vergaderingen verzaken aan het opmaken van tussentijdse cijfers, voorzien in artikel 12:51, \u00A72, 4\u00B0, laatste lid van het Wetboek van vennootschappen en verenigingen.",
"articles": [
"12:51 \u00A72, 4\u00B0, laatst"
]
},
"restructuring": {
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{
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"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
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}
],
"exchange_ratio": null,
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"12:51 \u00A72, 4\u00B0, laatst",
"3:77 \u00A71, 1\u00B0"
],
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},
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"summary_narrative": "De algemene vergaderingen van VISCON GROUP BE en VISON BE hebben een fusie door overneming goedgekeurd. Hierbij gaat het gehele vermogen van VISON BE over op VISCON GROUP BE, die deze vennootschap zonder vereffening ontbindt. De overgang is boekhoudkundig effectief vanaf 1 januari 2025.",
"co_filed_documents": [
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"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-06-2025 Marnix Vanryckeghem neemt ontslag als gedelegeerd bestuurder
- Marnix Vanryckeghem — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}30-06-2025 2 ontslagnemend
- BV JOYCON — Bestuurder
- BV JOYCON — Dagelijks bestuur
Technische details
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}21-01-2025 4 bestuurders benoemd, 1 ontslagnemend
- BV JOYCON — Bestuurder
- BV Vybros Capital Partners — Bestuurder
- NV VYTECH GROUP — Bestuurder
- BV JOYCON — Dagelijks bestuur
- BV MVJ Invest — Bestuurder
Technische details
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}21-01-2025 4 bestuurders benoemd
- Marnix Vanryckeghem — Bestuurder
- Stijn Nauts — Bestuurder
- Bart Dhaene — Bestuurder
- Marnix Vanryckeghem — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}2024
30-10-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
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"act_meta": {
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}30-10-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Thomas Dusselier · Knokke-Heist
Technische details
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"name": "Thomas Dusselier",
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"act_meta": {
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"decision": {
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}2023
31-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Mamix Vanryckeghem — Bestuurder
- Vanryckeghem Marnix — Bestuurder
Technische details
{
"events": [
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"date": "2023-03-10",
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}
],
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}31-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Mamix Vanryckeghem — Bestuurder
- Vanryckeghem Marnix — Bestuurder
Samenvatting:
v3.2
Technische details
{
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},
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"name": "Joycon BV",
"address": null,
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"evidence_quote": "Tijdens de bijzondere algemene vergadering dd 10/03/2023 werd de vennootschap Joycon BV met als vast vertegenwoordiger Vanryckeghem Marnix ontslaan als bestuurder."
},
{
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"via_org": {
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"name": "MVJ Invest BV",
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"evidence_quote": "Op hetzelfde moment werd de vennootschap MVJ Invest BV benoemd als bestuurder met als vast vertegenwoordiger de heer Mamix Vanryckeghem."
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}2021
02-07-2021 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}02-07-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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"legal_form": "BVBA"
}
}02-07-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"special_mandates": [
{
"quote": "Volmacht administratieve formaliteiten en UBO-Register. Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemin-gen, de diensten van BTW, de directe belastingen en/of bij de ondernemingsloketten, voor de wijziging of aanpassing van de inschrijving van de overnemende en de over-genomen vennootschap, en teneinde de wettelijk opgelegde gegevens die in het UBO-register moeten worden opgenomen aan dit register over te maken namens de overnemende en de overgenomen vennootschap; wordt, met recht van indeplaats-stelling, voimacht gegeven aan de besloten vennootschap \u0022SDP ACCOUNTANTS\u0022, te 8600 Diksmuide, Gene raal Baron Jacquesstraat 42 bus 1, en/of haar aangestelden.",
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}
],
"governance_change": {
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}
}2018
14-02-2018 Zetelverplaatsing van Zonnebeke naar Roeselare
- 's Graventafelstraat, 8980 Zonnebeke → Ovenhoek 7, 8800 Roeselare
Samenvatting:
v3.2
Technische details
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},
"effective_date": "2018-01-16",
"evidence_quote": "Op de Buitengewone Algemene Vergadering dd. 16/01/2018 werd beslist om de maatschappelijke zetel te verplaatsen naar Ovenhoek 7-8800 Roeselare en dit vanaf 16/01/2018."
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}2016
15-12-2016 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
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"detected_kind": "fiscal_year_change",
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"single_shareholder_declaration": null
}20-07-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}