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AXIO

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1e Linie-Regimentstraat(O) 15 ·8710 Wielsbeke, Belgium
BE 0429.123.446
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Belgisch Staatsblad — acts

5 acts
Capital history · 2
07-02-2025
Capital change
28-08-2023
Capital change
All acts · 5 updated 1 year ago
2025
07-02-2025 All shares are now held by a single shareholder Capital & shares·Justin VANDEPUTTE
Notary: Justin VANDEPUTTE · Brugge
Technical details 
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      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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      "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": "Justin VANDEPUTTE",
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  "act_meta": {
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    "pub_date": "2025-02-07",
    "filing_date": "2025-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-16",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
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  "subject_company": {
    "kbo": "0429.123.446",
    "name_full": "AXIO",
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    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
07-02-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Justin VANDEPUTTE
Summary: completedNotary: Justin VANDEPUTTE · Brugge
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Justin VANDEPUTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-07",
    "filing_date": "2025-01-30",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-16",
    "unanimous": true
  },
  "conversion": null,
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  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen hebben verzocht om geen afschrift van het fusievoorstel te ontvangen, en verzaken het opstellen van tussentijdse cijfers.",
    "articles": [
      "12:51\u00A74",
      "12:51\u00A72 4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.123.446",
        "name": "AXIO",
        "role": "acquiring",
        "address": "1e Linie-Regimentstraat(O) 15 8710 Wielsbeke",
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        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0863.099.961",
        "name": "D\u0026S Invest",
        "role": "absorbed",
        "address": "1e Linie-Regimentstraat (0)15 8710 Wielsbeke",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51\u00A74",
      "12:51\u00A72",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief haar activiteiten, vergunningen, boekhouding, klanten en alle immateri\u00EBle bestanddelen, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
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    "person_name": "Justin Vandeputte",
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  },
  "summary_narrative": "De naamloze vennootschap AXIO overneemt de naamloze vennootschap D\u0026S Invest door een fusie met overneming. Het gehele vermogen van D\u0026S Invest gaat over naar AXIO, en D\u0026S Invest wordt zonder vereffening opgeheven. De algemene vergaderingen van beide vennootschappen hebben het fusievoorstel goedgekeurd.",
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}
07-02-2025 6 directors appointed, 4 resigning Director changes·Justin VANDEPUTTEcorrection
  • VANDAELE Annemieke — Bestuurder
  • GREEN ZEBRA — Bestuurder
  • Cobuz — Bestuurder
  • IMMO BRECHT BUYSE — Bestuurder
  • VANDAELE Annemieke — Gedelegeerd bestuurder
  • VANDAELE Annemieke — Voorzitter
  • BUYSE Rik Jules — Bestuurder
  • VANDAELE Annemieke Zulma Magda — Bestuurder
Notary: Justin VANDEPUTTE · Brugge
Technical details 
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      },
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      },
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      "effective_date": "2024-10-01",
      "evidence_quote": "De bestuurders voornoemd sub 4/,5/ en 6/alhier niet aanwezig doch vertegenwoordigd door Mevrouw VANDAELE Annemieke Zulma Magda, geboren te Melbourne (Australi\u00EB) op 19 oktober 1960, rijksregisternummer 60.10.19-382.87, wonende te 8710 Wielsbeke, 1e Linie-Regimentstraat(O) 15,ingevolge onderhandse ver",
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      "via_org": {
        "kbo": "0544.348.756",
        "name": "GREEN ZEBRA",
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        "country": "BE",
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      },
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      "effective_date": "2024-10-01",
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      },
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        "name": "IMMO BRECHT BUYSE",
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        "legal_form": "besloten vennootschap"
      },
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      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "4/De besloten vennootschap IMMO BRECHT BUYSE, met zetel te 8930 Menen, Lauweplaats 12. Ingeschreven in het rechtspersonenregister onder nummer 0821.959.489.",
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    {
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2024
03-07-2024 4 reappointed Director changes
  • Annemieke Vandaele — Bestuurder
  • Annemieke Vandaele — Bestuurder
  • D&S Invest NV — Voorzitter
  • D&S Invest NV — Gedelegeerd bestuurder
Technical details 
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      "evidence_quote": "2. Tot gedelegeerd bestuurders worden herbenoemd en die aanvaarden, mevrouw Annemieke Vandaele en\nD\u0026S Invest NV, vast vertegenwoordigd door dhr. Rik Buyse.",
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      },
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    {
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  "notary": {
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  },
  "act_meta": {
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  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-24",
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    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-24",
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    }
  ],
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2023
28-08-2023 All shares are now held by a single shareholder Capital & shares·Andreas LAGA
Notary: Andreas LAGA · Izegem
Technical details 
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