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Belgisch Staatsblad — acts
61 acts Capital history · 11
18-12-2025
v3.2
18-12-2025
v3.2
18-12-2025
Capital change
29-08-2024
Capital change
29-08-2024
v3.2
29-08-2024
v3.2
01-02-2021
v3.2
01-02-2021
v3.2
13-03-2018
v3.2
13-03-2018
v3.2
26-06-2014
v3.2
Address history · 5
28-04-2023
v3.2
28-04-2023
Registered-office move
28-04-2023
Registered-office move
31-08-2018
Registered-office move
31-08-2018
v3.2
All acts · 61
updated 6 months ago
2025
18-12-2025 Capital increase of €1,199,841.36 to €2,732,832.76
- €1.532.991,40 → €2.732.832,76
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1199841.36,
"currency": "EUR",
"after_eur": 2732832.76,
"delta_eur": 1199841.36,
"before_eur": 1532991.4,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-05",
"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van EEN MILJOEN HONDERDNEGENENNEGENTIGDUIZEND ACHTHONDERDEENENVEERTIG EURO ZESENDERTIG CENT (\u20AC 1.199.841,36) om het te brengen van EEN MILJOEN VIJFHONDERDTWEE\u00CBNDERTIGDUIZEND NEGENHONDERDEENENNEGENTIG EURO VEERTIG CENT (\u20AC 1.532.991,40) op TWEE MILJOEN ZEVENHONDERDTWEE\u00CBNDERTIGDUIZEND ACHTHONDERDTWEE\u00CBNDERTIG EURO ZESENZEVENTIG CENT (\u20AC 2.732.832,76) door uitgifte van drieduizend achthonderdzesentachtig (3.886) aandelen... Op deze kapitaalverhoging werd ingetekend door inbreng in natura",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0807.758.887",
"name_full": "FUSIONIT",
"legal_form": "NV"
}
}18-12-2025 Articles of association amended — translation of the articles and coordination of the articles
Notary:
Lars Hansen · AntwerpenFirm:
Deckers notarissen
Technical details
{
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-18",
"filing_date": "2025-12-16",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-05",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit",
"ibr_number": null,
"individual_name": "Carl ROMBAUT"
},
"subject_company": {
"kbo": "0807.758.887",
"name_full_after": "FUSIONIT",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "FUSIONIT",
"current_zetel_raw": "Emiel Banningstraat 41-47 2000 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal van de vennootschap wordt gewijzigd van \u20AC 1.199.841,36 naar \u20AC 2.732.832,76, vertegenwoordigd door 8.851 aandelen zonder nominale waarde.",
"new_text": "Het kapitaal van de vennootschap bedraagt twee miljoen zevenhonderdtwee\u00EBndertigduizend achthonderdtwee\u00EBndertig euro zesenzeventig cent (\u20AC 2.732.832,76). Het is vertegenwoordigd door achtduizend achthonderdeenenvijftig (8.851) aandelen aandelen zonder vermelding van nominale waarde.",
"change_kind": "amended",
"article_title": null,
"article_number": "6"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carl ROMBAUT",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 8851,
"shares_before": null,
"capital_after_eur": 2732832.76,
"capital_before_eur": 1199841.36,
"share_classes_after": [
{
"count": 8851,
"label": "aandelen zonder vermelding van nominale waarde",
"rights_summary": "Identiek aan de bestaande aandelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}18-12-2025 Capital increase of €1,199,841.36 to €2,732,832.76
- €1.532.991,40 → €2.732.832,76
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2732832.76,
"delta_eur": 1199841.3599999999,
"before_eur": 1532991.4,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.758.887",
"name_full": "FUSIONIT"
}
}18-12-2025 Articles of association amended
Summary:
v3.2
Technical 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": "0807.758.887",
"name_full": "FUSIONIT"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}18-12-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-05",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De heer ROMBAUT Carl, commissaris, vertegenwoordigende de besloten vennootschap \u201CMoore Audit\u201D, met zetel gevestigd te 2000 Antwerpen, Schali\u00EBnstraat 3 en ondernemingsnummer 0453.925.059 besluit zijn verslag",
"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit",
"ibr_number": null,
"individual_name": "Carl Rombaut"
},
"subject_company": {
"kbo": "0807.758.887",
"name_full": "FUSIONIT",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-12-2025 Capital increase of €2,732,832.76 to €5,465,665.52
- €2.732.832,76 → €5.465.665,52
- 3 kapitaalbewegingen in deze akte
Notary:
Lars Hansen · AntwerpenFirm:
Deckers notarissen
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1199841.36,
"delta_eur": 1199841.36,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"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
},
{
"kind": "capital_increase",
"after_eur": 2732832.76,
"delta_eur": 1532991.4,
"before_eur": 1199841.36,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"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
},
{
"kind": "capital_increase",
"after_eur": 5465665.52,
"delta_eur": 2732832.76,
"before_eur": 2732832.76,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 3886,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 308.76
},
"decrease_purpose": null,
"contribution_type": "schuldvordering_inbreng",
"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": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-18",
"filing_date": "2025-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-05",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Carl ROMBAUT"
},
"subject_company": {
"kbo": "0807.758.887",
"name_full": "FUSIONIT",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deckers notarissen",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"volmacht",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [
{
"kbo": "0807.758.887",
"pct": 100.0,
"kind": "org",
"name": "FUSIONIT",
"role": "aandeelhouder",
"n_shares": 8851,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 8851,
"class_name": "Aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 2732832.76,
"voting_rights_per_share": null
}
]
}24-11-2025 1 director appointed, 1 resigning
- MOORE AUDIT — Commissaris
- Carl Rombaut — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Rombaut",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": "end_of_term",
"subkind": "end_of_term",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-14",
"evidence_quote": "NEEMT AKTE van het feit dat het mandaat van de commissaris, de BV \u0022Moore Audit\u0022! vertegenwoordigd door de heer Carl Rombaut, bedrijfsrevisor, tot een einde is gekomen op deze gewone algemene vergadering.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "MOORE AUDIT",
"address": "Schali\u00EBnstraat 3, 2000 Antwerpen",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-14",
"evidence_quote": "BESLIST tot herbenoeming van de BV \u0022MOORE AUDIT\u0022, lidnummer B00212, met zetel te Schali\u00EBnstraat 3, 2000 Antwerpen, ingeschreven in het rechtspersonenregister te Antwerpen onder nummer 0453925059, vertegenwoordigd door de de heer Carl Rombaut, lidnummer A01373, bedrijfsrevisor, als commissaris van de",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Carl Rombaut",
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gert Van den Berg",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0442.616.443",
"name": "RSM InterFiduciaire BV",
"address": "1932 Zaventem, Lozenberg 18, met kantoor te Posthofbrug, 10 bus 4, 2600 Antwerpen-Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-14",
"evidence_quote": "BESLIST om een bijzondere volmacht toe te kennen aan RSM InterFiduciaire BV, met zetel te 1932 Zaventem, Lozenberg 18, met kantoor te Posthofbrug, 10 bus 4, 2600 Antwerpen-Berchem, ingeschreven in het rechtspersonenregister van Brussel, Nederlandstalige afdeling onder nummer 0442.616.443, vertegenwo",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-24",
"filing_date": "2025-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-11-14",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-14",
"unanimous": null
},
{
"body": "notarieel_alleen",
"date": "2025-11-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0807.758.887",
"name_full": "FUSIONIT",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0442.616.443",
"org_name": "RSM InterFiduciaire BV",
"person_name": null,
"org_rep_person_name": "Gert Van den Berg",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-11-2025 Carl Rombaut reappointed as statutory auditor
- Carl Rombaut — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Rombaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "MOORE AUDIT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BESLIST tot herbenoeming van de BV \u0022MOORE AUDIT\u0022, lidnummer B00212, met zetel te Schali\u00EBnstraat 3, 2000 Antwerpen, ingeschreven in het rechtspersonenregister te Antwerpen onder nummer 0453925059, vertegenwoordigd door de de heer Carl Rombaut, lidnummer A01373, bedrijfsrevisor, als commissaris van de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0807.758.887",
"name_full": "FUSIONIT",
"legal_form": "NV"
}
}24-11-2025 1 director appointed, 1 resigning
- Carl Rombaut — Commissaris
- Carl Rombaut — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Rombaut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Rombaut",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.758.887",
"name_full": "FUSIONIT"
}
}2024
29-08-2024 Capital increase of €849,707.52 to €1,532,991.40
- €683.283,88 → €1.532.991,40
Notary:
Filip Holvoet · AntwerpenFirm:
Notariaat Holvoet, F&T notarisvennootschap
Technical details
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"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
},
{
"kind": "capital_increase",
"after_eur": 1532991.4,
"delta_eur": 849707.52,
"before_eur": 683283.88,
"share_emission": {
"agio_eur": 849707.52,
"share_form": "no_nominal_value",
"share_class": "gewone",
"n_new_shares": 2752,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 308.76
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 849707.52,
"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": "Filip Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-29",
"filing_date": "2024-08-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-23",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0807.758.887",
"name_full": "FUSIONIT",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": true
},
"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": [
"expedition",
"geco\u00F6rdineerde tekst van de statuten",
"lijst van de oprichtings en wijzigende akten",
"verslagen van de commissaris",
"verslagen van de raad van bestuur"
],
"shareholders_after": [
{
"kbo": "1007.190.590",
"pct": null,
"kind": "org",
"name": "MotorK Italia SRL",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": null,
"class_name": "gewone",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}29-08-2024 1 director appointed, 3 resigning
- MARLIA Marco — Enig bestuurder
- APERS Frédéric — Dagelijks bestuur
- SERVO Andrea — Dagelijks bestuur
- MARLIA Marco — Dagelijks bestuur
Notary:
Filip Holvoet · AntwerpenFirm:
Notariaat Holvoet, F&T notarisvennootschap
Technical details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1007.190.590",
"name": "MotorK Italia SRL",
"address": "Via D\u0027Aragona Ludovico 9 CAP 20132",
"country": "IT",
"legal_form": "SRL"
},
"statutory": null,
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},
{
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},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "APERS Fr\u00E9d\u00E9ric",
"address": "2050 Antwerpen, De Heemlaan 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "SERVO Andrea",
"address": "Front (Itali\u00EB), Vicolo Giosu\u00E8 Carducci 10",
"birth_date": null,
"profession": null,
"birth_place": "Front (Itali\u00EB)"
},
"reason": "end_of_term",
"subkind": null,
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"effective_date": "2024-01-01",
"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "MARLIA Marco",
"address": "20129 Milaan (Itali\u00EB), Via Maiocchi 24",
"birth_date": null,
"profession": null,
"birth_place": "20129 Milaan (Itali\u00EB)"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "MARLIA Marco",
"address": "20129 Milaan (Itali\u00EB), Via Maiocchi 24",
"birth_date": null,
"profession": null,
"birth_place": "20129 Milaan (Itali\u00EB)"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "voor zoveel als nodig heeft de vergadering de handelingen gesteld door voornoemde bestuurder sedert 1 januari 2024 bekrachtigd.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "MARLIA Marco",
"address": "20129 Milaan (Itali\u00EB), Via Maiocchi 24",
"birth_date": null,
"profession": null,
"birth_place": "20129 Milaan (Itali\u00EB)"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werd: de heer MARLIA Marco, voornoemd, aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Onderneminge",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Filip Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-29",
"filing_date": "2024-08-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0807.758.887",
"name_full": "FUSIONIT",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "FILIP HOLVOET",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"Elektronisch: expeditie van de akte, de geco\u00F6rdineerde tekst van de statuten en de lijst van de oprichtings en wijzigende akten",
"Manueel: verslagen van de commissaris en de raad van bestuur aangaande de afschaffing van de soorten van aandelen en aangaande de inbreng in natura"
],
"corrected_publication_numac": null
}29-08-2024 1 director appointed, 3 resigning
- MARLIA Marco — Bestuurder
- APERS Frédéric — Bestuurder
- SERVO Andrea — Bestuurder
- MARLIA Marco — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "APERS Fr\u00E9d\u00E9ric",
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},
"effective_date": "2024-01-01",
"evidence_quote": "de vergadering kennis heeft genomen van het ontslag sinds 1 januari 2024 van volgende bestuurders: * de heer APERS Fr\u00E9d\u00E9ric, wonende te 2050 Antwerpen, De Heemlaan 4, ook als persoon belast met dagelijks bestuur;"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "SERVO Andrea",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "de vergadering kennis heeft genomen van het ontslag sinds 1 januari 2024 van volgende bestuurders: * de heer SERVO Andrea, wonende te Front (Itali\u00EB), Vicolo Giosu\u00E8 Carducci 10, ook als persoon belast met dagelijks bestuur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARLIA Marco",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-23",
"evidence_quote": "het ontslag aanvaard werd vanaf 23 augustus 2024 van volgende bestuurder: * de heer MARLIA Marco, wonende te 20129 Milaan (Itali\u00EB), Via Maiocchi 24, ook als persoon belast met dagelijks bestuur;"
},
{
"kind": "director_in",
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"person": {
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"name": "MARLIA Marco",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-23",
"evidence_quote": "als enige bestuurder benoemd werd: de heer MARLIA Marco, voornoemd. ... Het mandaat geldt voor onbepaalde duur, zonder evenwel statutair te zijn, en neemt een aanvang op 23 augustus 2024."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0807.758.887",
"name_full": "FUSIONIT",
"legal_form": "NV"
}
}29-08-2024 Capital increase of €849,707.52 to €1,532,991.40
- €683.283,88 → €1.532.991,40
Summary:
v3.2
Technical details
{
"events": [
{
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"amount": 849707.52,
"currency": "EUR",
"after_eur": 1532991.4,
"delta_eur": 849707.52,
"before_eur": 683283.88,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-08-23",
"evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van achthonderdnegenenveertigduizend zevenhonderdenzeven euro twee\u00EBnvijftig cent (\u20AC 849.707,52) om het te brengen van zeshonderddrie\u00EBntachtigduizend tweehonderddrie\u00EBntachtig euro achtentachtig cent (\u20AC 683.283,88) op \u00E9\u00E9n miljoen vijfhonderdtwee\u00EBndertigduizend negenhonderd\u00E9\u00E9nennegentig euro veertig cent (\u20AC 1.532.991,40) door uitgifte van tweeduizend zevenhonderdtwee\u00EBnvijftig (2.752) aandelen zonder nominale waarde, met een fractiewaarde van \u00E9\u00E9n/vierduizend negenhonderdvijfenzestig (1/4.965ste) en met dezelfde rechten als de bestaande aandelen, deelnemend in de winst vanaf hun onderschrijving, en waarop ingetekend werd door inbreng in natura van een schuldvordering voor een totaalbedrag van achthonderdnegenenveertigduizend zevenhonderdenzeven euro twee\u00EBnvijftig cent (\u20AC 849.707,52)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "FUSIONIT",
"legal_form": "NV"
}
}29-08-2024 Capital increase of €849,707.52 to €1,532,991.40
- €683.283,88 → €1.532.991,40
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
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{
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"delta_eur": 849707.5199999999,
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}
],
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"act_meta": {
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},
"subject_company": {
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}
}29-08-2024 1 director appointed, 3 resigning
- MARLIA Marco — Bestuurder
- APERS Frédéric — Bestuurder
- SERVO Andrea — Bestuurder
- MARLIA Marco — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARLIA Marco",
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}
},
{
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}
},
{
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"person": {
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"name": "SERVO Andrea",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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"name": "MARLIA Marco",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.758.887",
"name_full": "FUSIONIT"
}
}2023
28-04-2023 Carl Rombaut reappointed as statutory auditor
- Carl Rombaut — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Rombaut",
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},
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"kbo": null,
"name": "C. Rombaut Bedrijfsrevisoren BV",
"address": null,
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},
"effective_date": "2023-04-28",
"evidence_quote": "1.De enige aandeelhouder heeft besloten om C. Rombaut Bedrijfsrevisoren BV (vast vertegenwoordigd door Carl Rombaut) te herbenoemen als commissaris van de Vennootschap met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0807.758.887",
"name_full": "FUSIONIT",
"legal_form": "NV"
}
}28-04-2023 Registered office moved within Antwerpen
- Mechelsesteeenweg 203, 2018 Antwerpen → Emiel Banningstraat 41-47, 2000 Antwerpen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Emiel Banningstraat",
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"street_number": "41-47"
},
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"country": "BE",
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"box_number": "3",
"street_number": "203"
},
"effective_date": "2022-12-01",
"evidence_quote": "3.5 De bestuurders besluiten unaniem om de zetel van de Vennootschap te verplaatsen van 2018 Antwerpen, Mechelsesteeenweg 203 bus 3, Belgi\u00EB naar 2000 Antwerpen, Emiel Banningstraat 41-47, Belgi\u00EB per 1 December 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0807.758.887",
"name_full": "FUSIONIT",
"legal_form": "NV"
}
}28-04-2023 Registered office moved within Antwerpen
- 2018 Antwerpen, Mechelsesteenweg 203 bus 3, België → 2000 Antwerpen, Emiel Banningstraat 41-47, België
Notary:
Lowie Dekrem · Antwerpen
Technical details
{
"events": [
{
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"seat_type": "siege_social",
"new_address": {
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},
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},
"effective_date": "2022-12-01",
"evidence_quote": "De bestuurders besluiten unaniem om de zetel van de Vennootschap te verplaatsen van 2018 Antwerpen, Mechelsesteenweg 203 bus 3, Belgi\u00EB naar 2000 Antwerpen, Emiel Banningstraat 41-47, Belgi\u00EB per 1 December 2022.",
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"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2023-04-28",
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"act_kind_objet": "Onderwerp akte: Verplaatsing zetel - herbenoeming commissaris - toekenning volmacht"
},
"decision": {
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"date": "2022-12-30",
"unanimous": true
},
"subject_company": {
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"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Fr\u00E9d\u00E9rique Joos",
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},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur van 30 december 2022",
"Uittreksel uit de notulen van de vergadering van de algemene vergadering van 30 december 2022",
"Bijzondere volmacht aan Fr\u00E9d\u00E9rique Joos, Lowie Dekrem en Aruna Audenaert"
]
}28-04-2023 2 directors appointed
- Frédéric Apers — Dagelijks bestuur
- C. Rombaut — Commissaris
Technical details
{
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"effective_date": "2023-01-01",
"evidence_quote": "De bestuurders delegeren aan Fr\u00E9d\u00E9ric Apers, woonachtig te 2050 Antwerpen, De Heemlaan 4 (Belgi\u00EB), om vanaf 1 januari 2023, in naam en voor rekening van de Vennootschap, de bevoegdheid om volgende handelingen te stellen: onder voorbehoud van het vooraf goedgekeurde werkingsbudget, het aannemen, onts",
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{
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"evidence_quote": "De bestuurders besluiten unaniem om de zetel van de Vennootschap te verplaatsen van 2018 Antwerpen, Mechelsesteeenweg 203 bus 3, Belgi\u00EB naar 2000 Antwerpen, Emiel Banningstraat 41-47, Belgi\u00EB per 1 December 2022.",
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{
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},
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},
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"evidence_quote": "De enige aandeelhouder heeft besloten om C. Rombaut Bedrijfsrevisoren BV (vast vertegenwoordigd door Carl Rombaut) te herbenoemen als commissaris van de Vennootschap met ingang vanaf heden. Het mandaat zal vervallen na de algemene vergadering die gehouden wordt om te beraadslagen over de rekeningen ",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-28",
"filing_date": "2023-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-12-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0807.758.887",
"name_full": "FUSION IT",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-04-2023 Registered office moved within Antwerpen
- Mechelsesteenweg 203/2, 2018 Antwerpen (België) → 2000 Antwerpen, Emiel Banningstraat 41-47, België
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2000 Antwerpen, Emiel Banningstraat 41-47, Belgi\u00EB",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Emiel Banningstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "41-47",
"locality_suffix": null
},
"old_address": {
"raw": "Mechelsesteenweg 203/2, 2018 Antwerpen (Belgi\u00EB)",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": "2",
"street_number": "203",
"locality_suffix": null
},
"effective_date": "2022-12-01",
"evidence_quote": "3.5 De bestuurders besluiten unaniem om de zetel van de Vennootschap te verplaatsen van 2018 Antwerpen, Mechelsesteeenweg 203 bus 3, Belgi\u00EB naar 2000 Antwerpen, Emiel Banningstraat 41-47, Belgi\u00EB per 1 December 2022.",
"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": "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": "2023-04-28",
"filing_date": "2023-03-30",
"act_kind_objet": "Verplaatsing zetel - herbenoeming commissaris - toekenning volmacht"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-12-30",
"unanimous": true
},
"subject_company": {
"kbo": "0807.758.887",
"name_full": "FUSION IT",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur van 30 december 2022",
"Uittreksel uit de notulen van de vergadering van de algemene vergadering van 30 december 2022"
]
}28-04-2023 C. Rombaut Bedrijfsrevisoren BV appointed as statutory auditor
- C. Rombaut Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C. Rombaut Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.758.887",
"name_full": "FUSION IT"
}
}2022
12-07-2022 4 resigning
- Jan Vanhoyweghen — Bestuurder
- Joeri Vanhumbeeck — Bestuurder
- Fréderic Apers — Bestuurder
- Axel Soyez — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vanhoyweghen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475317519",
"name": "Wildstream",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-31",
"evidence_quote": "neemt akte van en aanvaardt het ontslag van de volgende bestuurders vanaf heden: - De naamloze vennootschap \u0022Wildstream\u0022, rechtspersonenregister Antwerpen, afdeling Antwerpen 0475.317.519., met zetel te 2018 Antwerpen, Mechelssteenweg 203 bus 2, met als vaste vertegenwoordiger de heer Jan Vanhoywegh"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joeri Vanhumbeeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0869542444",
"name": "JVMS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-31",
"evidence_quote": "neemt akte van en aanvaardt het ontslag van de volgende bestuurders vanaf heden: ... De besloten vennootschap \u0022JVMS\u0022, rechtspersonenregister Leuven, 0869.542.444, met zetel te 3010 Leuven, Tiensesteenweg 293, met als vaste vertegenwoordiger de heer Joeri Vanhumbeeck, wonende te 3010 Leuven, Tiensest"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9deric Apers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0859673782",
"name": "LA VITA MIA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-31",
"evidence_quote": "neemt akte van en aanvaardt het ontslag van de volgende bestuurders vanaf heden: ... De naamloze vennootschap \u0022LA VITA MIA\u0022, rechtspersonenregister Antwerpen, afdeling Antwerpen 0859.673.782, met zetel te 2050 Antwerpen, De Heemlaan 4, met als vaste vertegenwoordiger de heer Fr\u00E9deriq Apers, wonende "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Soyez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0845923142",
"name": "AS CO-PILOT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-31",
"evidence_quote": "neemt akte van en aanvaardt het ontslag van de volgende bestuurders vanaf heden: - De besloten vennootschap \u0022AS CO-PILOT\u0022, rechtspersonenregister Waals-Brabant 0845.923.142, met zetel te 1300 Limal, Avenue des Renoncules 7, met als vaste vertegenwoordiger de heer Axel Soyez, wonende te 1300 Wavre, A"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0807.758.887",
"name_full": "FUSIONIT",
"legal_form": "NV"
}
}12-07-2022 3 directors appointed, 4 resigning
- Marco Marlia — Bestuurder
- Andrea Servo — Bestuurder
- Frédéric Apers — Bestuurder
- Jan Vanhoyweghen — Bestuurder
- Joeri Vanhumbeeck — Bestuurder
- Fréderiq Apers — Bestuurder
- Axel Soyez — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vanhoyweghen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joeri Vanhumbeeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9deriq Apers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Soyez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Marlia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrea Servo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Apers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.758.887",
"name_full": "FUSIONIT"
}
}30-03-2022 Christophe Degrez resigns as director correction
- Christophe Degrez — Bestuurder
Summary:
21307151
Technical details
{
"events": [
{
"kind": "correction",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VANHUMBEECK Joeri",
"address": "3010 Leuven, Tiensesteenweg 293",
"birth_date": "1975-08-17",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": "rectification",
"via_org": {
"kbo": "0869.542.444",
"name": "JVMS BV",
"address": "Tiensesteenweg 293, 3010 Leuven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering neemt kennis van de mededeling dat de vennootschap in haar akte van kapitaalverhoging d.d. 21 december 2020, gepubliceerd in het Belgisch Staatsblad onder nummer 21307151 \u043Ep datum van 28 januari 2021, onopzettelijk een verkeerde vennootschap heeft benoemd als B-bes",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Degrez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen unaniem om CNVISION BV, met als vaste vertegenwoordiger de heer Christophe Degrez, met onmiddellijke ingang te ontslaan als bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-03-30",
"filing_date": "2022-03-18",
"act_kind_objet": "Correctie / ontslag bestuurders"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-02-21",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0807.758.887",
"name_full": "FusionIT",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Wildstream NV",
"person_name": "Vanhoyweghen Jan",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": "21307151"
}30-03-2022 Christophe Degrez resigns as director
- Christophe Degrez — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Degrez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CNVISION BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-18",
"evidence_quote": "De aandeelhouders beslissen unaniem om CNVISION BV, met als vaste vertegenwoordiger de heer Christophe Degrez, met onmiddellijke ingang te ontslaan als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0807.758.887",
"name_full": "FUSIONIT",
"legal_form": "NV"
}
}30-03-2022 1 director appointed, 1 resigning
- JVMS BV — Bestuurder
- CNVISION BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JVMS BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CNVISION BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.758.887",
"name_full": "FusionIT"
}
}2021
01-02-2021 Capital increase of €162,716 to €683,283.88
- €520.567,88 → €683.283,88
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 683283.88,
"delta_eur": 162716.0,
"before_eur": 520567.88,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.758.887",
"name_full": "FUSIONIT"
}
}01-02-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-12-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0807.758.887",
"name_full": "FUSIONIT",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Er werd aan de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CKoan Law Firm\u201D, rechtspersonenregister Brussel 654.768.707, met zetel te 1170 Watermael-Bosvoorde, Terhhulpsesteenweg 166, en haar aangestelden, mandatarissen en lasthebbers, en in het bijzonder aan de heer Pierre Willemart, mevrouwen Veerle Brusseleers en Elisabeth Bousmar, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
"holder_kbo": "654.768.707",
"holder_name": "Koan Law Firm",
"scope_categories": [
"tax",
"filing",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}01-02-2021 4 directors appointed, 2 resigning
- Frédéric APERS — Bestuurder
- Joeri VANHUMBEECK — Bestuurder
- Christophe Jean-Marie Philemon DEGREZ — Bestuurder
- Axel SOYEZ — Bestuurder
- Jan VANHOYWEGHEN — Bestuurder
- Lodewijk VANDENBOSSCHE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan VANHOYWEGHEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0869786924",
"name": "POXI",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-12-21",
"evidence_quote": "De vergadering aanvaardde het ontslag van de voornoemde bestuurders en hun respectievelijke vaste vertegenwoordigers en gaf hen eervol ontslag met onmiddellijke ingang.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lodewijk VANDENBOSSCHE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0888724094",
"name": "Beyond Z",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-12-21",
"evidence_quote": "De vergadering aanvaardde het ontslag van de voornoemde bestuurders en hun respectievelijke vaste vertegenwoordigers en gaf hen eervol ontslag met onmiddellijke ingang.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric APERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0859673782",
"name": "La Vita Mia",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering stelde het aantal bestuurders vast op vijf (5), en tot deze functie worden (bijkomend) benoemd: 1/ de naamloze vennootschap \u201CLa Vita Mia\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0859.673.782, met zetel te 2050 Antwerpen, De Heemlaan 4, tot A-Bestuurder, die voor de uitoe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joeri VANHUMBEECK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0534828603",
"name": "JMVS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2/ de besloten vennootschap \u201CJMVS\u201D, rechtspersonenregister Gent, afdeling Kortrijk 0534.828.603, met zetel te 8870 Izegem, Zuidkaai 8 bus, B-Bestuurder, die voor de uitoefening van deze functie heeft aangeduid als haar vaste vertegenwoordiger de heer VANHUMBEECK Joeri, geboren te Leuven op 17 august"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Jean-Marie Philemon DEGREZ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0808277442",
"name": "CNVISION",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "3/ de besloten vennootschap \u201CCNVISION\u201D, rechtspersonenregister Leuven 0808.277.442, met zetel te 3220 Holsbeek, Chartreuzenberg 10, B-Bestuurder, die voor de uitoefening van deze functie heeft aangeduid als haar vaste vertegenwoordiger de heer DEGREZ Christophe Jean-Marie Philemon, geboren te Leuven"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel SOYEZ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0845923142",
"name": "AS CO-PILOT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "4/ de besloten vennootschap \u201CAS CO-PILOT\u201D, rechtspersonenregister Waals-Brabant 0845.923.142, met zetel te 1300 Limal, Avenue des Renoncules 7, A-bestuurder, in plaats van als B-bestuurder met als vaste vertegenwoordiger de heer SOYEZ Axel, geboren te Charleroi op 20 september 1971, wonende te 1300 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0807.758.887",
"name_full": "FUSIONIT",
"legal_form": "NV"
}
}01-02-2021 5 directors appointed, 2 resigning
- APERS Frédéric — A bestuurder
- La Vita Mia — A bestuurder
- JMVS — B bestuurder
- CNVISION — B bestuurder
- AS CO-PILOT — A bestuurder
- VANHOYWEGHEN Jan — A bestuurder
- VANDENBOSSCHE Lodewijk — B bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "A-Bestuurder",
"person": {
"rrn": null,
"name": "APERS Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "A-Bestuurder",
"person": {
"rrn": null,
"name": "VANHOYWEGHEN Jan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "B-Bestuurder",
"person": {
"rrn": null,
"name": "VANDENBOSSCHE Lodewijk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-Bestuurder",
"person": {
"rrn": null,
"name": "La Vita Mia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-Bestuurder",
"person": {
"rrn": null,
"name": "JMVS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-Bestuurder",
"person": {
"rrn": null,
"name": "CNVISION",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-Bestuurder",
"person": {
"rrn": null,
"name": "AS CO-PILOT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.758.887",
"name_full": "FUSIONIT"
}
}First 30 of 61 acts