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Xpertise

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Genkersteenweg 379 ·3500 Hasselt, België
BE 0692.681.948
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35 aktes
Kapitaalverloop · 6
24-04-2025
v3.2
24-04-2025
Kapitaalwijziging
11-09-2023
Kapitaalwijziging
11-09-2023
v3.2
19-06-2019
v3.2
23-04-2018
v3.2
Adresverloop · 5
10-12-2024
Zetelwijziging
10-12-2024
Zetelwijziging
24-05-2024
Zetelwijziging
24-05-2024
Zetelwijziging
23-04-2018
Zetelwijziging
Alle aktes · 35 bijgewerkt 1 jaar geleden
2025
24-04-2025 Kapitaalverhoging van €4.918,04 tot €12.685.452,04 Kapitaal & aandelen
  • €12.680.534 → €12.685.452,04
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12685452.04,
      "delta_eur": 4918.039999999106,
      "before_eur": 12680534.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "Xpertise"
  }
}
24-04-2025 Kapitaalverhoging van €4.918,04 tot €12.685.452,04 Kapitaal & aandelen·Yorik DESMYTTERE
  • €12.680.534 → €12.685.452,04
  • Inbreng in geld · Apport en numéraire
Notaris: Yorik DESMYTTERE · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12685452.04,
      "delta_eur": 4918.04,
      "before_eur": 12680534.0,
      "share_emission": {
        "agio_eur": 2995081.96,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 491707,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 6.1
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 4918.04,
      "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": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-26",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "Xpertise",
    "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": [
    "uitgifte van het proces-verbaal",
    "twee volmachten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1485446,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 6359,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
2024
10-12-2024 Zetelverplaatsing binnen Hasselt Zetelwijziging·Serge Solau
  • Hendrik van Veldekesingel 150 bus 81 - 3500 Hasselt → Genkersteenweg 379 bus a - 3500 Hasselt
Notaris: Serge Solau · Hasselt
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Genkersteenweg 379 bus a - 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Genkersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "a",
        "street_number": "379",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hendrik van Veldekesingel 150 bus 81 - 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Hendrik van Veldekesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "81",
        "street_number": "150",
        "locality_suffix": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel per 1 november 2024 over te brengen naar: Genkersteenweg 379 bus a 3500 Hasselt",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Serge Solau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-10",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Onderwerp akte: Wijziging zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-10-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "Xpertise",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV J. Jordens",
    "person_name": null,
    "org_rep_person_name": "Serge Solau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel van de notulen van de raad van bestuur van 29/10/2024"
  ]
}
10-12-2024 Zetelverplaatsing binnen Hasselt Zetelwijziging
  • Hendrik van Veldekesingel 150 bus 81 - 3500 Hasselt → Genkersteenweg 379 bus a 3500 Hasselt
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Genkersteenweg 379 bus a\n3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Genkersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "a",
        "street_number": "379",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hendrik van Veldekesingel 150 bus 81 - 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Hendrik van Veldekesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "81",
        "street_number": "150",
        "locality_suffix": null
      },
      "effective_date": "2024-11-01",
      "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": "absolute",
      "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": "2024-12-10",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-10-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "Xpertise",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Uittreksel van de notulen van de raad van bestuur van 29/10/2024"
  ]
}
08-08-2024 6 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Dfine BV — A bestuurder
  • Pelina BV — A bestuurder
  • Merofin BV — A bestuurder
  • Wouter Ommeslag — B bestuurder
  • Moore Audit BV — Commissaris
  • Pelina BV — Gedelegeerd bestuurder en voorzitter van de raad van bestuur
  • Decadam BV — Bestuurder
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Decadam BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A Bestuurder",
      "person": {
        "rrn": null,
        "name": "Dfine BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A Bestuurder",
      "person": {
        "rrn": null,
        "name": "Pelina BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A Bestuurder",
      "person": {
        "rrn": null,
        "name": "Merofin BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B Bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Ommeslag",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder en voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Pelina BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "Xpertise NV"
  }
}
08-08-2024 3 bestuurders benoemd, 2 ontslagnemend, 3 herbenoemd Bestuurswijzigingcorrectie
  • Pieter Devillé — A bestuurder
  • Moore Audit BV — Commissaris
  • Pieter Van Hemele — Gedelegeerd bestuurder
  • Eric Dantinne — Vaste vertegenwoordiger
  • Fabio De Clercq — Commissaris
  • Pieter Van Hemele — A bestuurder
  • Mark Meukens — A bestuurder
  • Wouter Ommeslag — B bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eric Dantinne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Decadam BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-19",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Decadam BV, vast vertegenwoordigd door de heer Eric Dantinne, als bestuurder per 19 juni 2024.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-19"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "A Bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Devill\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0734.829.438",
        "name": "Dfine BV",
        "address": "Provincielaan, 30 2870 Puurs",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-19",
      "evidence_quote": "De aandeelhouders nemen kennis van de beslissing van de raad van bestuur van 19 juni 2024 met betrekking tot de cooptatie van een nieuwe bestuurder en bevestigen de benoeming van Dfine BV... als A Bestuurder van de Vennootschap met ingang vanaf 19 juni 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "A Bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van Hemele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Pelina BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten de volgende bestuurders te herbenoemen met ingang vanaf heden: 1) Pelina BV, vast vertegenwoordigd door Pieter Van Hemele",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "A Bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Meukens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Merofin BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten de volgende bestuurders te herbenoemen met ingang vanaf heden: 2) Merofin BV, vast vertegenwoordigd door Mark Meukens",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "B Bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Ommeslag",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders bevestigen dat de bestuurders onder sub 1) en 2) A Bestuurders zijn en de bestuurder onder sub 3) B Bestuurder is.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Deloitte Bedrijfsrevisoren BV, vast vertegenwoordigd door Fabio De Clercq, als commissaris van de Vennootschap met ingang vanaf heden.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van Hemele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Pelina BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om, conform artikels 11 en 15 van de statuten, Pelina BV, vast vertegenwoordigd door de heer Pieter Van Hemele (A Bestuurder) te benoemen als gedelegeerd bestuurder en tevens voorzitter van de raad van bestuur van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Bart Bellen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om een bijzondere volmacht te verlenen aan Bart Bellen, C\u00E9line Mergeay, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "C\u00E9line Mergeay",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      },
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      "evidence_quote": "De raad van bestuur heeft besloten om een volmacht te verlenen aan Walter Beyers en Elke Mentens van Impact NV en aan C\u00E9line Mergeay, Ine Schockaert en Marthe Wouters",
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  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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    {
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      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-07-10",
      "unanimous": true
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  "is_correction": true,
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    "person_name": "Marthe Wouters",
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24-05-2024 Zetelverplaatsing binnen Hasselt Zetelwijziging
  • Luikersteenweg 167-3500 Hasselt → Office Center Hasselt Hendrik van Veldekesingel 150 bus 81 3500 Hasselt
Technische details
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      "effective_date": "2024-01-01",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-14",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-11-28",
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  "subject_company": {
    "kbo": "0692.681.948",
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    "org_name": null,
    "person_name": "J. Jordens",
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  "co_filed_documents": []
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24-05-2024 Zetelverplaatsing binnen Hasselt Zetelwijziging·Serge Solau
  • Luikersteenweg 167-3500 Hasselt → Hendrik van Veldekesingel 150 bus 81, 3500 Hasselt
Notaris: Serge Solau · Hasselt
Technische details
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      "kind": "zetel_transfer",
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        "raw": "Hendrik van Veldekesingel 150 bus 81, 3500 Hasselt",
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      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel per 1 Januari 2024 over te brengen naar: Office Center Hasselt, Hendrik van Veldekesingel 150 bus 81, 3500 Hasselt",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": "Serge Solau",
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    "office_city": "Hasselt",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-24",
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    "act_kind_objet": "Onderwerp akte:"
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    "body": "raad_van_bestuur",
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    "kbo": "0692.681.948",
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  "co_filed_documents": [
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2023
06-10-2023 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijziging
  • Pelina BV — Bestuurder
  • Koen Bouckaert — Bestuurder
  • David De Peuter — Bestuurder
  • Sluitsteen BV — Bestuurder
Samenvatting: v3.2
Technische details
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      "kind": "director_out",
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        "rrn": null,
        "name": "Koen Bouckaert",
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      }
    },
    {
      "kind": "director_out",
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        "name": "David De Peuter",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Sluitsteen BV",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pelina BV",
        "address": null,
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "Xpertise NV"
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29-09-2023 Deloitte Bedrijfsrevisoren BV benoemd tot commissaris Bestuurswijziging
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "XPERTISE NV"
  }
}
11-09-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "changed": false
  },
  "seat_change": {
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "Xpertise"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
11-09-2023 Kapitaalverhoging van €10.000 tot €12.680.534 Kapitaal & aandelen·Yorik DESMYTTERE
  • €12.670.534 → €12.680.534
  • Inbreng in geld · Apport en numéraire
Notaris: Yorik DESMYTTERE · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
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    },
    {
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      "decrease_purpose": null,
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    },
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-11",
    "filing_date": "2023-09-07",
    "act_kind_objet": "Onderwerp akte:"
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-31",
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  "bedrijfsrevisor": null,
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    "kbo": "0692.681.948",
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  "publication_proxy": {
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  "co_filed_documents": [
    "expedition",
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  "shareholders_after": [],
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11-09-2023 Kapitaalverhoging van €10.000 tot €12.680.534 Kapitaal & aandelen
  • €12.670.534 → €12.680.534
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
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      "kind": "capital_increase",
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  "subject_company": {
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11-09-2023 5 bestuurders benoemd Bestuurswijziging
  • Mark Stefaan F. Meukens — Non statutory director
  • Wouter Jan Ommeslag — Non statutory director
  • Pieter Anick Yvan Van Hemele — Non statutory director
  • Eric René François Claude Dantinne — Non statutory director
  • Walter Emilia René Beyers — Non statutory director
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "director_in",
      "role": "non-statutory director",
      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Pieter Anick Yvan Van Hemele",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Eric Ren\u00E9 Fran\u00E7ois Claude Dantinne",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Walter Emilia Ren\u00E9 Beyers",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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2022
12-12-2022 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • David De Peuter — Bestuurder
  • Evelien Baelus — Bestuurder
  • Laura Sellenslagh — Bestuurder
  • Fianna Mulders — Bestuurder
  • Nicolas De Bruyne — Bestuurder
Technische details
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Nicolas De Bruyne",
        "address": null,
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      },
      "reason": "end_of_term",
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      "effective_date": "2022-09-06",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Nicolas De Bruyne, als klasse A bestuurder van de Vennootschap, met ingang van 6 september 2022.",
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      "reason": null,
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  "act_meta": {
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    "pub_date": "2022-12-12",
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-23",
      "unanimous": true
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12-12-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • David De Peuter — Klasse a bestuurder
  • Nicolas De Bruyne — Klasse a bestuurder
Samenvatting: v3.2
Technische details
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      "kind": "director_out",
      "role": "klasse A bestuurder",
      "person": {
        "rrn": null,
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      "kind": "director_in",
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  "subject_company": {
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17-10-2022 5 bestuurders benoemd Bestuurswijziging
  • Nicolas De Bruyne — A bestuurder
  • Koen Bouckaert — A bestuurder
  • Walter Beyers — B bestuurder
  • Eric Dantinne — B bestuurder
  • Dirk Dewals — B bestuurder
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
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    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
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      "kind": "director_in",
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      }
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  "subject_company": {
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17-10-2022 8 bestuurders benoemd Bestuurswijziging
  • Nicolas De Bruyne — Bestuurder
  • Koen Bouckaert — Bestuurder
  • Asara BV — Bestuurder
  • Decadam SRL — Bestuurder
  • Sluitsteen BV — Bestuurder
  • Eric Dantinne — Bestuurder
  • Walter Beyers — Bestuurder
  • Dirk Dewals — Bestuurder
Technische details
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas De Bruyne",
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        "name": "Walter Beyers",
        "address": "2600 Berchem, Frans Birontlaan 11",
        "birth_date": null,
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        "name": "Dirk Dewals",
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      "reason": null,
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      },
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    }
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-10-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
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    "kbo": "0692.681.948",
    "name_full": "Xpertise",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
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2021
07-10-2021 Verdwijnt door fusie Einde van de vennootschap
Samenvatting: v3.2
Technische details
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "silent_merger_absorbed",
    "liquidator": null
  },
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "XPERTISE"
  }
}
07-10-2021 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Marc SLEDSENS
Samenvatting: completedNotaris: Marc SLEDSENS · AntwerpenKantoor: Deckers notarissen
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-07",
    "filing_date": "2021-09-29",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0692.681.948",
        "name": "XPERTISE",
        "role": "acquiring",
        "address": "te 3500 Hasselt, Luikersteenweg 167",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0681.705.805",
        "name": "HUMARES BELGIUM",
        "role": "absorbed",
        "address": "te 3500 Hasselt, Luikersteenweg 167",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "XPERTISE",
    "legal_form": "naamloze vennootschap"
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  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van XPERTISE, naamloze vennootschap met zetel te Hasselt, heeft op 30 juli 2021 het fusievoorstel goedgekeurd voor een fusie door overname van HUMARES BELGIUM, ook gevestigd te Hasselt. De overnemende vennootschap, XPERTISE, is houdster van alle aandelen van de overgenomen vennootschap, waardoor er geen omwisseling van aandelen plaatsvindt. De overgenomen vennootschap stopt met bestaan vanaf 30 juli 2021. De verrichting wordt boekhoudkundig en belastingtechnisch als vanaf 1 januari 2021 uitgevoerd beschouwd.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
07-10-2021 Verdwijnt door fusie Einde van de vennootschap·Marc SLEDSENS
  • Ontbinding: 2021-07-30
Notaris: Marc SLEDSENS · AntwerpenKantoor: Deckers notarissen
Technische details
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    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "auditor": null,
  "act_meta": {
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    "pub_date": "2021-10-07",
    "filing_date": "2021-09-29",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE)"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-30",
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  "end_event": {
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  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": "0692.681.948",
    "acquirer_name": "XPERTISE",
    "merger_proposal_date": null,
    "co_absorbed_companies": [
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        "kbo": "0681.705.805",
        "name": "HUMARES BELGIUM"
      }
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    "merger_proposal_numac": null,
    "accounting_effective_date": "2021-01-01"
  },
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen afd. Hasselt",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "XPERTISE",
    "legal_form": "NV"
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  "closure_mandatary": null,
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  "co_filed_documents": [
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}
23-06-2021 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Marc Sledsens
Samenvatting: proposalNotaris: Marc Sledsens · Antwerpen
Technische details
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    "name": "Marc Sledsens",
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-23",
    "filing_date": "2021-06-15",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0692.681.948",
        "name": "Xpertise",
        "role": "acquiring",
        "address": "Luikersteenweg 167, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0681.705.805",
        "name": "Humares Belgium",
        "role": "absorbed",
        "address": "Luikersteenweg 167, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de overgenomen vennootschap wordt overgenomen door de overnemende vennootschap. Beide vennootschappen hebben een vergelijkbaar voorwerp: financi\u00EBle dienstverlening, advies, beheer van vermogenswaarden, en het verrichten van industri\u00EBle, financi\u00EBle en commerci\u00EBle activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "Xpertise",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Asara BV",
    "person_name": null,
    "org_rep_person_name": "Walter Beyers"
  },
  "summary_narrative": "Op 7 juni 2021 hebben de bestuursorganen van de naamloze vennootschap \u0027Xpertise\u0027 (KBO 0692.681.948) en \u0027Humares Belgium\u0027 (KBO 0681.705.805), beiden gevestigd in Hasselt, een fusievoorstel opgesteld op basis van artikel 12:50 WVV, met als doel een geruisloze fusie waarbij \u0027Xpertise\u0027 de overnemende vennootschap wordt en \u0027Humares Belgium\u0027 wordt overgenomen zonder liquidatie. De fusie is terugwerkend vanaf 1 januari 2021, op basis van de jaarrekening per 31 december 2020.",
  "co_filed_documents": [
    "Fusievoorstel dd. 7 juni 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
07-06-2021 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Sluitsteen BV — Onafhankelijke bestuurder
  • Koen Bouckaert — Klasse a bestuurder
  • Dirk Dewals — Klasse a bestuurder
  • Barbara Arnst — Klasse a bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "klasse A bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Dewals",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "Sluitsteen BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse A bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Bouckaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "klasse A bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara Arnst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "Xpertise"
  }
}
31-05-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Fabio De Clercq — Commissarisvertegenwoordiger
  • Dominique Roux — Commissarisvertegenwoordiger
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dominique Roux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "Xpertise"
  }
}
2020
07-01-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Barbara Arnst — Klasse a bestuurder
  • Marie-Hélène Woestyn — Klasse bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "klasse bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-H\u00E9l\u00E8ne Woestyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse A bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara Arnst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "Xpertise NV"
  }
}
2019
23-10-2019 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Christophe Verhelst
Samenvatting: otherNotaris: Christophe Verhelst · Hasselt
Technische details
{
  "stage": null,
  "notary": {
    "name": "Christophe Verhelst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-10-23",
    "filing_date": "2019-10-10",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W.Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-09-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0692.681.948",
        "name": "Xpertise",
        "role": "other",
        "address": "Luikersteenweg 167, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen wijzigingen in de statuten van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "Xpertise",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Verhelst",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 25 september 2019 heeft een enkel aandeelhouder van Xpertise, Naamloze Vennootschap met zetel te Hasselt, schriftelijk besluiten genomen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Deze besluiten zijn neergelegd bij de Ondernemingsrechtbank van Hasselt op 10 oktober 2019.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
19-06-2019 Kapitaalverhoging van €1.970.534 tot €12.670.534 Kapitaal & aandelen
  • €10.700.000 → €12.670.534
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12670534,
      "delta_eur": 1970534,
      "before_eur": 10700000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "Xpertise"
  }
}
10-01-2019 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Marc SLEDSENS
Samenvatting: otherNotaris: Marc SLEDSENS · AntwerpenKantoor: BVBA “Deckers notarissen”
Technische details
{
  "stage": null,
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "BVBA \u201CDeckers notarissen\u201D",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-10",
    "filing_date": "2019-01-08",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN),"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-12-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "Xpertise",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap Xpertise heeft besloten tot de wijziging van de statuten, met name het invoegen van een nieuw artikel 5bis betreffende winstbewijzen. Daarnaast zijn de uitgiftevoorwaarden van 222.000 warranten vastgesteld, waarbij de houders recht hebben op winstdeelname bij een Gimv Exit of een Parti\u00EBle Exit. De aandeelhouders hebben hun voorkeurrecht opgeofferd en de raad van bestuur is gemachtigd om alle nodige handelingen uit te voeren voor de uitgifte.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
10-01-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "Xpertise"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2018
14-09-2018 Dominique Roux benoemd tot commissaris Bestuurswijziging
  • Dominique Roux — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Roux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0692.681.948",
    "name_full": "XPERTISE NV"
  }
}
Eerste 30 van 35 aktes