VYCON

{
  "stage": "completed",
  "notary": {
    "name": "Thomas Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-15",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Fusie door overneming - aanname nieuwe statuten - ontslage n benoeming bestuurders - diversen"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering verklaart te verzaken aan het voorleggen van het bestuurdersverslag en het controleverslag, en er wordt verzaakt aan de verklaring over het fusievoorstel en het verslag van de bedrijfsrevisor of externe accountant.",
    "articles": [
      "12:25",
      "12:26",
      "5:133 \u00A7 1",
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.420.241",
        "name": "VISCON GROUP \u0412\u0415",
        "role": "acquiring",
        "address": "8800 Roeselare, Ovenhoek 7",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SUBMENTUM",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "role": "contributor",
        "address": "Autobaan 22 bus 0202, 8210 Brugge (Loppem)",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.2947368421,
    "legal_articles": [
      "12:25",
      "12:26",
      "12:26 \u00A71",
      "5:133 \u00A7 1",
      "5:121",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "1 aandeel van de overgenomen vennootschap 0,2947368421 van de overnemende vennootschap",
    "new_shares_issued_n": 55,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, alle rechten en verplichtingen, van de overgenomen vennootschap SUBMENTUM, zoals onder meer blijkt uit de staat van activa en passiva afgesloten op 30 september 2025, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": -178361.21,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0477.420.241",
    "name_full": "VISCON GROUP \u0412\u0415",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0453.925.059",
    "org_name": "Moore Audit BV",
    "person_name": null,
    "org_rep_person_name": "Liesbet Vandenabeele"
  },
  "summary_narrative": "De algemene vergadering van VISCON GROUP BE beslist over een fusie door overneming van SUBMENTUM. Het gehele vermogen van SUBMENTUM wordt overgedragen aan VISCON GROUP BE, met inbreng in natura van \u20AC 12.400,00 in de vorm van 55 nieuwe aandelen. De fusie treedt juridisch, fiscaal en boekhoudkundig in werking op 1 januari 2026. De akte bevat ook besluiten over de wijziging van de naam van VISCON GROUP BE naar VYCON, de vervanging van statutenartikelen, het ontslag en kwijting van bestuurders van SUBMENTUM en de machtiging tot uitvoering van de fusie.",
  "co_filed_documents": [
    "expeditie van de akte",
    "gecoordineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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  ],
  "notary": {
    "name": "Thomas Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-15",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Fusie door overneming - aanname nieuwe statuten - ontslage n benoeming bestuurders - diversen"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Liesbet Vandenabeele"
  },
  "subject_company": {
    "kbo": "0477.420.241",
    "name_full": "VISCON GROUP \u0412\u0415",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "expedition",
    "gecoordineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-24",
    "filing_date": "2025-11-14",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING VAN SUBMENTUM BV DOOR VISCON GROUP BE BV"
  },
  "key_dates": [
    {
      "date": "2025-11-14",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2025-11-24",
      "label": "Publicatie Belgisch Staatsblad"
    },
    {
      "date": "2026-01-01",
      "label": "Datum winstdeelneming"
    },
    {
      "date": "2026-01-01",
      "label": "Boekhoudkundige datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0477420241",
      "kind": "org",
      "name": "VISCON GROUP BE BV",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0533996183",
      "kind": "org",
      "name": "SUBMENTUM",
      "role": "Over te nemen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Willem Van Lommel",
      "role": "Lasthebber"
    },
    {
      "kind": "person",
      "name": "Klaas De Ceuster",
      "role": "Lasthebber"
    }
  ],
  "key_amounts_eur": [],
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    "kbo": "0477.420.241",
    "name_full": "VISCON GROUP BE",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.420.241",
    "name_full": "VISCON GROUP BE",
    "legal_form": "BV"
  }
}

{
  "events": [
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  ],
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-09-09",
    "filing_date": "2025-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "act_date": "2025-07-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-30"
  },
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    "individual_name": "Liesbet Vanderiabeele"
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  "subject_company": {
    "kbo": "0477.420.241",
    "name_full": "VISCON GROUP \u0412\u0415",
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  },
  "publication_proxy": {
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    "org_name": "HET FISCAAL ADVIESKANTOOR",
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  },
  "co_filed_documents": [
    "expedition van de akte"
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  "shareholders_after": [],
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}

{
  "stage": "completed",
  "notary": {
    "name": "Thomas Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-09",
    "filing_date": "2025-09-01",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergaderingen verzaken aan het opmaken van tussentijdse cijfers, voorzien in artikel 12:51, \u00A72, 4\u00B0, laatste lid van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:51 \u00A72, 4\u00B0, laatst"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.420.241",
        "name": "VISCON GROUP BE",
        "role": "acquiring",
        "address": "Ovenhoek 7, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "VISON BE",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72, 4\u00B0, laatst",
      "3:77 \u00A71, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap VISCON BE, zoals blijkt uit de jaarrekening, met alle rechten en plichten, gaat over op de overnemende vennootschap VISCON GROUP BE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0477.420.241",
    "name_full": "VISCON GROUP BE",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Dusselier",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergaderingen van VISCON GROUP BE en VISON BE hebben een fusie door overneming goedgekeurd. Hierbij gaat het gehele vermogen van VISON BE over op VISCON GROUP BE, die deze vennootschap zonder vereffening ontbindt. De overgang is boekhoudkundig effectief vanaf 1 januari 2025.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix Vanryckeghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861191536",
        "name": "BV JOYCON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "Het bestuursorgaan aanvaardt het vrijwillig ontslag, met ingang op datum van ondertekening van huidige besluitvorming, van de hiernavolgende persoon belast met het dagelijks bestuur: - BV JOYCON, een besloten vennootschap naar Belgisch recht, met zetel te 8800 Roeselare, Juffrouw Lamotestraat 40 bus"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.420.241",
    "name_full": "VISCON GROUP BE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": {
        "kbo": "0861.191.536",
        "name": "BV JOYCON",
        "address": "8800 Roeselare, Juffrouw Lamotestraat 40 bus 5.1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt akte en aanvaardt het vrijwillig ontslag, met ingang op datum van ondertekening van huidige besluitvorming, van de hiernavolgende bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": {
        "kbo": "0861.191.536",
        "name": "BV JOYCON",
        "address": "8800 Roeselare, Juffrouw Lamotestraat 40 bus 5.1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan aanvaardt het vrijwillig ontslag, met ingang op datum van ondertekening van huidige besluitvorming, van de hiernavolgende persoon belast met het dagelijks bestuur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Langhe",
        "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": "Het bestuursorgaan besluit om bijzondere volmacht te verlenen aan (i) iedere bestuurder van de vennootschap alsook aan (ii) de heer Frank De Langhe, mevrouw Sara Burm, en elke advocaat werkzaam bij BV De Langhe Advocaten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sara Burm",
        "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": "Het bestuursorgaan besluit om bijzondere volmacht te verlenen aan (i) iedere bestuurder van de vennootschap alsook aan (ii) de heer Frank De Langhe, mevrouw Sara Burm, en elke advocaat werkzaam bij BV De Langhe Advocaten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV De Langhe Advocaten",
        "address": "8790 Waregem, Henri Lebbestraat 109",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan besluit om bijzondere volmacht te verlenen aan (i) iedere bestuurder van de vennootschap alsook aan (ii) de heer Frank De Langhe, mevrouw Sara Burm, en elke advocaat werkzaam bij BV De Langhe Advocaten",
      "decharge_status": null,
      "mandate_duration": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-28",
      "unanimous": true
    },
    {
      "body": "bestuur",
      "date": "2025-05-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.420.241",
    "name_full": "VISCON GROUP B\u0415",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sara Burm",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": {
        "kbo": "0799.115.890",
        "name": "BV MVJ Invest",
        "address": "8800 Roeselare, Ovenhoek 7",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt akte en aanvaardt het vrijwillig ontslag, met ingang op datum van ondertekening van huidige besluitvorming, van de hiernavolgende bestuurder:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0861.191.536",
        "name": "BV JOYCON",
        "address": "8980 Zonnebeke, \u0027s Graventafelstraat 8",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf de datum van ondertekening van huidige schriftelijke besluitvorming en voor onbepaalde duur, de hiernavolgende personen te benoemen tot bestuurders 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": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1002.056.223",
        "name": "BV Vybros Capital Partners",
        "address": "9790 Wortegem-Petegem, Kleistraat (w.) 8",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf de datum van ondertekening van huidige schriftelijke besluitvorming en voor onbepaalde duur, de hiernavolgende personen te benoemen tot bestuurders 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": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0678.427.896",
        "name": "NV VYTECH GROUP",
        "address": "9790 Wortegem-Petegem, Kleistraat (w.) 8",
        "country": "BE",
        "legal_form": "naamloze vennootschap"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf de datum van ondertekening van huidige schriftelijke besluitvorming en voor onbepaalde duur, de hiernavolgende personen te benoemen tot bestuurders 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": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van voormelde bestuurders zal onbezoldigd zijn, tenzij een latere andersluidende beslissing van de algemene vergadering van de vennootscha\u0440.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0861.191.536",
        "name": "BV JOYCON",
        "address": "8980 Zonnebeke, \u0027s Graventafelstraat 8",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan besluit om, met ingang vanaf de datum van ondertekening van huidige schriftelijke besluitvorming en voor onbepaalde duur, de hiernavolgende persoon te benoemen tot persoon belast met het dagelijks 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": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0861.191.536",
        "name": "BV JOYCON",
        "address": "8980 Zonnebeke, \u0027s Graventafelstraat 8",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist dat BV JOYCON in zijn hoedanigheid van persoon belast met het dagelijks bestuur gemachtigd is om de vennootschap alleen te vertegenwoordigen binnen de grenzen van zijn mandaat, met name bij:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.420.241",
    "name_full": "VISCON GROUP B\u0415",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV De Langhe Advocaten",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix Vanryckeghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861191536",
        "name": "BV JOYCON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf de datum van ondertekening van huidige schriftelijke besluitvorming en voor onbepaalde duur, de hiernavolgende personen te benoemen tot bestuurders van de vennootschap: -BV JOYCON, een besloten vennootschap naar Belgisch recht, met zetel te 8980 Zo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Nauts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002056223",
        "name": "BV Vybros Capital Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf de datum van ondertekening van huidige schriftelijke besluitvorming en voor onbepaalde duur, de hiernavolgende personen te benoemen tot bestuurders van de vennootschap: ... BV Vybros Capital Partners, een besloten vennootschap naar Belgisch recht, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Dhaene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678427896",
        "name": "NV VYTECH GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf de datum van ondertekening van huidige schriftelijke besluitvorming en voor onbepaalde duur, de hiernavolgende personen te benoemen tot bestuurders van de vennootschap: ... - NV VYTECH GROUP, een naamloze vennootschap naar Belgisch recht, met zetel"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix Vanryckeghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861191536",
        "name": "BV JOYCON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "Het bestuursorgaan besluit om, met ingang vanaf de datum van ondertekening van huidige schriftelijke besluitvorming en voor onbepaalde duur, de hiernavolgende persoon te benoemen tot persoon belast met het dagelijks bestuur van de vennootschap: - BV JOYCON, een besloten vennootschap naar Belgisch re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.420.241",
    "name_full": "VISCON GROUP BE",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0477.420.241",
    "name_full": "VISCON GROUP BE",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Thomas Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-30",
    "filing_date": "2024-10-28",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-10-25",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "laatste donderdag van de maand juni om 20 uur",
    "old_schedule": null,
    "effective_from_year": 2025,
    "rule_changes_summary": "De jaarlijkse algemene vergadering wordt gehouden op de laatste donderdag van juni om 20 uur."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0477.420.241",
    "name_full": "VISCON GROUP \u0412\u0415",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "11-01",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanryckeghem Marnix",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Joycon BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tijdens de bijzondere algemene vergadering dd 10/03/2023 werd de vennootschap Joycon BV met als vast vertegenwoordiger Vanryckeghem Marnix ontslaan als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mamix Vanryckeghem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MVJ Invest BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op hetzelfde moment werd de vennootschap MVJ Invest BV benoemd als bestuurder met als vast vertegenwoordiger de heer Mamix Vanryckeghem.",
      "decharge_status": null,
      "mandate_duration": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-31",
    "filing_date": "2023-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-03-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.420.241",
    "name_full": "VISCON GROUP BE",
    "legal_form": "BV",
    "_kbo_filled_from_list": 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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanryckeghem Marnix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Joycon BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de bijzondere algemene vergadering dd 10/03/2023 werd de vennootschap Joycon BV met als vast vertegenwoordiger Vanryckeghem Marnix ontslaan als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mamix Vanryckeghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MVJ Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op hetzelfde moment werd de vennootschap MVJ Invest BV benoemd als bestuurder met als vast vertegenwoordiger de heer Mamix Vanryckeghem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.420.241",
    "name_full": "VISCON GROUP BE",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.420.241",
    "name_full": "VISCON GROUP BE",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.420.241",
    "name_full": "VISCON GROUP BE",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-06-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.420.241",
    "name_full": "VISCON GROUP BE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht administratieve formaliteiten en UBO-Register. Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemin-gen, de diensten van BTW, de directe belastingen en/of bij de ondernemingsloketten, voor de wijziging of aanpassing van de inschrijving van de overnemende en de over-genomen vennootschap, en teneinde de wettelijk opgelegde gegevens die in het UBO-register moeten worden opgenomen aan dit register over te maken namens de overnemende en de overgenomen vennootschap; wordt, met recht van indeplaats-stelling, voimacht gegeven aan de besloten vennootschap \u0022SDP ACCOUNTANTS\u0022, te 8600 Diksmuide, Gene raal Baron Jacquesstraat 42 bus 1, en/of haar aangestelden.",
      "holder_kbo": null,
      "holder_name": "SDP ACCOUNTANTS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO_register",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Ovenhoek",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Zonnebeke",
        "region": null,
        "street": "\u0027s Graventafelstraat",
        "country": "BE",
        "postcode": "8980",
        "box_number": "G",
        "street_number": null
      },
      "effective_date": "2018-01-16",
      "evidence_quote": "Op de Buitengewone Algemene Vergadering dd. 16/01/2018 werd beslist om de maatschappelijke zetel te verplaatsen naar Ovenhoek 7-8800 Roeselare en dit vanaf 16/01/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.420.241",
    "name_full": "VISCON GROUP BE",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0477.420.241",
    "name_full": "VISCON GROUP BE",
    "legal_form": "BVBA"
  },
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  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-07-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.420.241",
    "name_full": "VISCON BE",
    "legal_form": "BVBA"
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}