XEBIA BELGIUM

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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Xebia Group B.V.",
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      },
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        "kbo": null,
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      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
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      "via_org": {
        "kbo": null,
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      "statutory": null,
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      "evidence_quote": "De enige aandeelhouder geeft hierbij volmacht aan de heer Tom Van Baeveghem, mevrouw Ann-Sophie De Muynck, de heer Pieter-Jan Bols, de heer Thomas Verbergt, de heer Christiaan Feijen, de heer Maurits Arnauw en de heer Wim Dedecker of enige andere advocaat, medewerker of werknemer van het advocatenka",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Christiaan Feijen",
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      },
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        "kbo": null,
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      },
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      "evidence_quote": "De enige aandeelhouder geeft hierbij volmacht aan de heer Tom Van Baeveghem, mevrouw Ann-Sophie De Muynck, de heer Pieter-Jan Bols, de heer Thomas Verbergt, de heer Christiaan Feijen, de heer Maurits Arnauw en de heer Wim Dedecker of enige andere advocaat, medewerker of werknemer van het advocatenka",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Maurits Arnauw",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
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      "statutory": null,
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      "evidence_quote": "De enige aandeelhouder geeft hierbij volmacht aan de heer Tom Van Baeveghem, mevrouw Ann-Sophie De Muynck, de heer Pieter-Jan Bols, de heer Thomas Verbergt, de heer Christiaan Feijen, de heer Maurits Arnauw en de heer Wim Dedecker of enige andere advocaat, medewerker of werknemer van het advocatenka",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wim Dedecker",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
        "address": "Keizerslaan 3, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder geeft hierbij volmacht aan de heer Tom Van Baeveghem, mevrouw Ann-Sophie De Muynck, de heer Pieter-Jan Bols, de heer Thomas Verbergt, de heer Christiaan Feijen, de heer Maurits Arnauw en de heer Wim Dedecker of enige andere advocaat, medewerker of werknemer van het advocatenka",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-18",
    "filing_date": "2025-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0707.868.485",
    "name_full": "XEBIA XMS BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
    "person_name": null,
    "org_rep_person_name": "Tom Van Baeveghem",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-03",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING VAN \u0022XEBIA BELGI\u00CB\u0022 BV - BIJKOMENDE INBRENG - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP - WIJZIGING VAN DE NAAM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0707.868.485",
    "name_full_after": "XEBIA BELGIUM",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "XEBIA XMS BELGIUM",
    "current_zetel_raw": "Hessenstraatje 1F bus 1 2000 Antwerpen",
    "legal_form_before": "besloten vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Tom Van Baeveghem",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "iedere andere advocaat van het kantoor \u0022Liedekerke\u0022",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt gewijzigd in \u0022XEBIA BELGIUM\u0022 en de tekst van artikel 1 van de statuten wordt vervangen.",
      "new_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap heeft de vorm van een besloten vennootscha\u0440.\nZij heeft de naam \u0022XEBIA BELGIUM\u0022.",
      "change_kind": "replaced",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Tom Van Baeveghem",
        "excluded_powers": []
      },
      {
        "name": "iedere andere advocaat van het kantoor \u0022Liedekerke\u0022",
        "excluded_powers": []
      }
    ],
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    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 28520.0,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-15",
    "filing_date": "2025-01-03",
    "act_kind_objet": "Neerlegging gezamelijk voorstel voor een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0707.868.485",
        "name": "Xebia XMS Belgium",
        "role": "acquiring",
        "address": "Hessenstraatje 1F 2000 Antwerpen, Belgi\u00EB bus 1",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0668.851.127",
        "name": "Xebia Belgi\u00EB",
        "role": "absorbed",
        "address": "Hessenstraatje 1F 2000 Antwerpen, Belgi\u00EB bus 1",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": 1000,
    "_silent_flag_cleared": true,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Xebia Belgi\u00EB overgaat op Xebia XMS Belgium.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0707.868.485",
    "name_full": "XEBIA XMS BELGIUM",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Xebia Belgi\u00EB BV en XEBIA XMS BELGIUM BV heeft gezamenlijk een voorstel opgesteld voor een vereenvoudigde fusie. Hierbij overdraagt Xebia Belgi\u00EB haar gehele vermogen aan Xebia XMS Belgium, waarbij Xebia Belgi\u00EB zonder vereffening ontbonden wordt. De fusie is mogelijk omdat beide vennootschappen dezelfde enige aandeelhouder hebben, Xebia Consultancy Services B.V. De handelingen worden boekhoudkundig en fiscaal geacht te zijn verricht voor rekening van Xebia XMS Belgium vanaf 1 januari 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Delphine DE LANGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-14",
    "filing_date": "2024-03-12",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-03-12",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0707.868.485",
    "name_full": "Xpirit Belgium",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "9840 De Pinte, Oude Gentweg 26",
        "city": "De Pinte",
        "region": "vlaams_gewest",
        "street": "Oude Gentweg",
        "country": "BE",
        "postcode": "9840",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Delphine DE LANGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-06",
    "filing_date": "2023-11-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0707.868.485",
    "name_full": "XPIRIT BELGIUM",
    "legal_form": "BV"
  },
  "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": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gill Cleeren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Snowball BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van (i) Snowball BV, met als vaste vertegenwoordiger de heer Gill Cleeren",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pieter Gheysens",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Sparkles BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van (ii) Sparkles BV, met als vaste vertegenwoordiger de heer Pieter Gheysens",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
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