XSYS PREPRESS

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      "effective_date": "2024-06-21",
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      "summary": "Het kapitaal is verhoogd tot 13.570.728,31 EUR, vertegenwoordigd door 15.993.392 aandelen.",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Faulhaber",
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        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.756.668",
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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      "effective_date": "2023-03-14",
      "evidence_quote": "Neem kennis van het ontslag van de heer Andrew Walla, uit zijn functie als bestuurder en gedelegeerd bestuurder van de vennootschap, vanaf 14 maart 2023.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
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        "birth_date": null
      },
      "effective_date": "2023-03-14",
      "evidence_quote": "Neem kennis van het ontslag van de heer Andrew Walla, uit zijn functie als bestuurder en gedelegeerd bestuurder van de vennootschap, vanaf 14 maart 2023.",
      "discharge_granted": true
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Verberckmoes",
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        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "Besluiten om de heer Eric Verberckmoes, (...), te benoemen als bestuurder van de vennootschap, met ingang van 28 juni 2023."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0402.756.668",
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{
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    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Bogaerts Cedric",
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      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
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      "effective_date": "2022-11-16",
      "evidence_quote": "De enige aandeelhouder besluit om Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel gevestigd te Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, Belgi\u00EB, en vertegenwoordigd door haar vaste vertegenwoordiger de heer Bogaerts Cedric, met onmiddellijke ingang te benoemen als c"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0402.756.668",
    "name_full": "XSYS PREPRESS",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel gevestigd te Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, Belgi\u00EB, en vertegenwoordigd door haar vaste vertegenwoordiger de heer Bogaerts Cedric, met onmiddellijke ingang te benoemen als c",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "IQ EQ Hoidings (Belgium) SA",
        "address": "Louizalaan 209A, 1050 Brussel",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent hierbij voimacht aan de vennootschap IQ EQ Hoidings (Belgium) SA vertegenwoordigd door Dhr Joannes van de Kimmenade, Mevrouw Niky Servati, Mevrouw Florence Felix en Mevrouw Annick Garcet of enige andere werknemer, elk afzonderlijk handelend, met maatschappelijke zetel",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2023-01-05",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-16",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.756.668",
    "name_full": "XSYS PREPRESS",
    "legal_form": "NV"
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    "org_name": "IQ EQ Holdings (Belgium) SA",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
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        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.756.668",
    "name_full": "XSYS PREPRESS"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Lievens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-19",
      "evidence_quote": "Neem kennis van het ontslag van de heer Christophe Lievens, uit zijn functie als bestuurder en gedelegeerd bestuurder van de vennootschap, vanaf vandaag. De aandeelhouders verlenen voorlopige kwijting aan de vertrekkende bestuurder voor de uitoefening van zijn mandaat tot de datum van zijn ontslag",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Lawrence Walla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-19",
      "evidence_quote": "Besluit om de heer Andrew Lawrence Walla, (...), te benoemen als bestuurder van de Vennootschap vanaf vandaag."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "name": "Andrew Lawrence Walla",
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        "birth_date": null
      },
      "effective_date": "2022-08-19",
      "evidence_quote": "De bestuurders nemen kennis van de schriftelijke besluiten genomen door de aandeelhouder dd 19 augustus 2022 op grond waarvan is beslist: ... De heer Andrew Lawrence Walla wordt benoemd tot bestuurder met ingang van 19 augustus 2022. ... Na beraadslaging nemen de bestuurders de unanieme beslissing o"
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0402.756.668",
    "name_full": "XSYS PREPRESS",
    "legal_form": "NV"
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}