Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
16 acts Capital history · 5
04-06-2025
v3.2
04-06-2025
Capital change
23-12-2024
Capital change
23-12-2024
v3.2
01-03-2012
v3.2
Address history · 1
26-09-2018
v3.2
All acts · 16
updated 6 months ago
2025
15-12-2025 BV MASH resigns as director
- BV MASH — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV MASH",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-20",
"evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BV MASH, met zetel te 9031 Gent Heiebreestraat 24, als persoon belast met dagelijks bestuur met ingang op 20/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0478.079.346",
"name_full": "XVENT",
"legal_form": "NV"
}
}15-12-2025 1 director appointed, 2 resigning
- NV TITECA — Dagelijks bestuur
- BV MASH — Dagelijks bestuur
- Hildegard Verhoeven — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "BV MASH",
"address": "9031 Gent Heiebreestraat 24",
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2025-10-20",
"evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BV MASH, met zetel te 9031 Gent Heiebreestraat 24, als persoon belast met dagelijks bestuur met ingang op 20/10/2025.",
"decharge_status": null,
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},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
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"rrn": null,
"name": "Hildegard Verhoeven",
"address": "9031 Gent Heiebreestraat 24",
"birth_date": null,
"profession": null,
"birth_place": "9031 Gent"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0478.079.346",
"name": "BV MASH",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-20",
"evidence_quote": "Rechtspersoon BV MASH heeft Hildegard Verhoeven, met woonplaats te 9031 Gent Heiebreestraat 24, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 20/10/2025.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.371.584",
"name": "NV TITECA",
"address": "8800 Roeselare, Koestraat 175b bus 2.2",
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan NV TITECA, rechtspersoon met zetel te 8800 Roeselare, Koestraat 175b bus 2.2, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"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": "nl",
"pub_date": "2025-12-15",
"filing_date": "2025-12-05",
"act_kind_objet": "NEERLEGGING TER CRIFFIE VAN DE"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.079.346",
"name_full": "XVENT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA",
"person_name": "Aiarpi Abramian",
"org_rep_person_name": "Aiarpi Abramian",
"person_role_at_subject": "Aangestelde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-07-2025 3 directors appointed, 1 resigning
- BV MASH — Dagelijks bestuur
- Hildegard Verhoeven — Vaste vertegenwoordiger
- NV TITECA ACCOUNTANCY — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"via_org": {
"kbo": null,
"name": "BV MASH",
"address": "Heiebreestraat 24, 9031 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-01",
"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": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hildegard Verhoeven",
"address": "Heiebreestraat 24, 9031 Gent",
"birth_date": null,
"profession": null,
"birth_place": "9031 Gent"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV MASH",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"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": null,
"via_org": {
"kbo": "0882.371.584",
"name": "NV TITECA ACCOUNTANCY",
"address": "Heirweg 198, 8800 Roeselare",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-07-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.079.346",
"name_full": "XVENT",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA ACCOUNTANCY",
"person_name": null,
"org_rep_person_name": "Marlies Deman",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-07-2025 BV MASH appointed as director
- BV MASH — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV MASH",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "De enige bestuurder beslist tot de benoeming van BV MASH, met zetel te 9031 Gent Heiebreestraat 24, als persoon belast met dagelijks bestuur met ingang op 01/06/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.079.346",
"name_full": "XVENT",
"legal_form": "NV"
}
}04-06-2025 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": "2025-04-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.079.346",
"name_full": "XVENT",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-06-2025 Capital decrease of €61,726.81 to €38,273.19
- €100.000 → €38.273,19
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 61726.81,
"currency": "EUR",
"after_eur": 38273.19,
"delta_eur": -61726.81,
"before_eur": 100000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-04-07",
"evidence_quote": "het kapitaal van de vennootschap is verminderd met een bedrag van \u20AC 61.726,81 om het kapitaal te brengen van \u20AC 100.000,00 op \u20AC 38.273,19",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 23226.81,
"currency": "EUR",
"after_eur": 61500.0,
"delta_eur": 23226.81,
"before_eur": 38273.19,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-04-07",
"evidence_quote": "De vergadering besluit het kapitaal te verhogen met \u20AC 23.226,81 om het te brengen van \u20AC 38.273,19 op \u20AC61.500,00, en dit door incorporatie van beschikbare reserves ten belope van het overeenkomstig bedrag.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.079.346",
"name_full": "XVENT",
"legal_form": "NV"
}
}04-06-2025 Capital decrease of €61,726.81 to €38,273.19
- €100.000 → €38.273,19
- 2 kapitaalbewegingen in deze akte
Notary:
Jean-Charles De Witte · KortrijkFirm:
West Notarissen
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": "share_split",
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"n_shares_destroyed": null,
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
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"delta_eur": -61726.81,
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"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 61500.0,
"delta_eur": 23226.81,
"before_eur": 38273.19,
"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": "kapitalisering_reserves",
"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": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Jean-Charles De Witte",
"firm_city": null,
"firm_name": "West Notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-04",
"filing_date": "2025-05-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-07",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-04-07"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.079.346",
"name_full": "XVENT",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 28356,
"class_name": "aandelen zonder aanduiding van nominale waarde",
"capital_share_eur": 61500.0,
"voting_rights_per_share": 1.0
}
]
}04-06-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Jean-Charles De Witte · KortrijkFirm:
West Notarissen
Technical details
{
"stage": "completed",
"notary": {
"name": "Jean-Charles De Witte",
"firm_city": null,
"firm_name": "West Notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-04",
"filing_date": "2025-05-26",
"act_kind_objet": "PARTI\u00CBLE SPLITSING - STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-07",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0478.079.346",
"name": "XVENT",
"role": "demerged",
"address": "8500 Kortrijk, Diksmuidekaai 11 bus 16.1",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SMAPPEE GROUP",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:74"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 28356,
"real_estate_included": false,
"patrimony_description": "De naamloze vennootschap XVENT brengt activa en passiva in de nieuw op te richten naamloze vennootschap SMAPPEE GROUP in, met name activa en passiva zoals ze in de boekhouding voorkomen op 30 september 2024.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0478.079.346",
"name_full": "XVENT",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Charles De Witte",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap XVENT heeft een buitengewone algemene vergadering gehouden om een parti\u00EBle splitsing te besluiten. Hierbij brengt XVENT een deel van haar activa en passiva in de nieuw op te richten vennootschap SMAPPEE GROUP. XVENT blijft bestaan en de aandeelhouders ontvangen aandelen in SMAPPEE GROUP. Het kapitaal van XVENT wordt verminderd en vervolgens verhoogd door incorporatie van reserves.",
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-06-2025 Articles of association amended — translation of the articles and coordination of the articles
Notary:
Jean-Charles De Witte · KortrijkFirm:
West Notarissen
Technical details
{
"notary": {
"name": "Jean-Charles De Witte",
"firm_city": null,
"firm_name": "West Notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-04",
"filing_date": "2025-05-26",
"act_kind_objet": "PARTI\u00CBLE SPLITSING - STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-07",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.079.346",
"name_full_after": null,
"legal_form_after": null,
"name_full_before": "XVENT",
"current_zetel_raw": "8500 Kortrijk, Diksmuidekaai 11 bus 16.1",
"legal_form_before": "naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De artikel 5 van de statuten is gewijzigd en vervangen door de nieuwe tekst die het kapitaal van \u20AC 61.500,00 en de 28.356 aandelen zonder nominale waarde omschrijft.",
"new_text": "Het kapitaal van de vennootschap bedraagt eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00). Het wordt vertegenwoordigd door achtentwintigduizend driehonderdzesenvijftig (28.356) aandelen zonder vermelding van nominale waarde, elk aandeel vertegenwoordigend \u00E9\u00E9n/achtentwintigduizend driehonderdzesenvijftigste (1/28.356ste) van het kapitaal. Elk aandeel geeft recht op een gelijk aandeel in de winst ",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Charles De Witte",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_split",
"capital_decrease",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 28356,
"shares_before": 28356,
"capital_after_eur": 61500.0,
"capital_before_eur": 61726.81,
"share_classes_after": []
},
"coordinated_text_lineage": null
}2024
23-12-2024 Restructuring of share classes
Notary:
Jean-Charles De Witte · Kortrijk
Technical details
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": 61726.81,
"delta_eur": null,
"before_eur": 100000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "De heer Grosjean Stefan",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 28356,
"with_new_shares": true,
"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": 28356,
"merger_exchange_ratio": 1.0,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jean-Charles De Witte",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-23",
"filing_date": "2024-12-11",
"act_kind_objet": "Parti\u00EBle splitsing door oprichting"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-11-25",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0478.079.346",
"name_full": "XVENT",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "NV Titeca Accountancy",
"person_name": "Corneel Maertens",
"org_rep_person_name": "Corneel MAERTENS",
"person_role_at_subject": "afgevaardigde"
},
"co_filed_documents": [
"splitsingsvoorstel"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "De heer Grosjean Stefan",
"role": "gemanaged",
"n_shares": 28356,
"share_class": null
}
],
"share_classes_after": []
}23-12-2024 Capital increase of €61,726.81
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 61726.81,
"currency": "EUR",
"after_eur": null,
"delta_eur": 61726.81,
"before_eur": 100000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-23",
"evidence_quote": "Het kapitaal van de Op te richten Vennootschap zal 61.726,81 EUR bedragen en vertegenwoordigd worden door 28.356 aandelen zonder nominale waarde per aandeel.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.079.346",
"name_full": "XVENT",
"legal_form": "NV"
}
}2020
05-06-2020 1 director appointed, 2 resigning
- GROSJEAN Stefan Raphaël Fernand — Bestuurder
- GROSJEAN Stefan Raphaël Fernand — Bestuurder
- GROSJEAN Pierre Marcel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GROSJEAN Stefan Rapha\u00EBl Fernand",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: De heer Stefan GROSJEAN, gedomicilieerd te 8500 Kortrijk, Diksmuidekaai 11/0162;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GROSJEAN Pierre Marcel",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: De heer Pierre GROSJEAN, gedomicilieerd te 8500 Kortrijk, Veemarkt 1.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GROSJEAN Stefan Rapha\u00EBl Fernand",
"address": null,
"birth_date": null
},
"evidence_quote": "Statutaire bestuurder Wordt benoemd als statutaire bestuurder: De heer GROSJEAN Stefan Rapha\u00EBl Fernand, gedomicilieerd te 8500 Kortrijk, Diksmuidekaai 11/0162."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.079.346",
"name_full": "XVENT",
"legal_form": "NV"
}
}2018
26-09-2018 Registered office moved from Zwevegem to Kortrijk
- Oude Bellegemstraat 14B, 8550 Zwevegem → Diksmuidekaai 11, 8500 Kortrijk
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kortrijk",
"region": null,
"street": "Diksmuidekaai",
"country": "BE",
"postcode": "8500",
"box_number": "16.1",
"street_number": "11"
},
"old_address": {
"city": "Zwevegem",
"region": null,
"street": "Oude Bellegemstraat",
"country": "BE",
"postcode": "8550",
"box_number": null,
"street_number": "14B"
},
"effective_date": "2018-07-01",
"evidence_quote": "De bestuurder heeft beslist om, met ingang van 1 juli 2018, de maatschappelijke zetel van de vennootschap te verplaatsen van Oude Bellegemstraat 14B, 8550 Zwevegem naar Diksmuidekaai 11 bus 16.1, 8500 Kortrijk."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.079.346",
"name_full": "XVENT",
"legal_form": "NV"
}
}2014
26-09-2014 3 reappointed
- Stefan GROSJEAN — Bestuurder
- Pierre GROSJEAN — Bestuurder
- Stefan GROSJEAN — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan GROSJEAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit het proces-verbaal van de jaarvergadering de dato 28/02/2014 blijkt de herbenoeming als bestuurders voor een periode van 6 jaar tot na de jaarvergadering van 2020 van de heer Stefan GROSJEAN, wonende te Zwevegem, Oude Bellegemstraat, 14b"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre GROSJEAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit het proces-verbaal van de jaarvergadering de dato 28/02/2014 blijkt de herbenoeming als bestuurders voor een periode van 6 jaar tot na de jaarvergadering van 2020 van ... de heer Pierre GROSJEAN, wonende te Kortrijk, Sint-Janstoren, 1."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stefan GROSJEAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit het proces-verbaal van de zitting van de raad van bestuur de dato 28/02/2014 blijkt de herbenoeming als gedelegeerd bestuurder van de heer Stefan GROSJEAN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.079.346",
"name_full": "XVENT",
"legal_form": "NV"
}
}2012
01-03-2012 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 7089,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2011-12-31",
"evidence_quote": "Beslissing dat de voormelde inkoop van de zeven duizend negenentachtig (7.089) aandelen dient voltrokken te zijn op 31 december 2011.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.079.346",
"name_full": "XVENT",
"legal_form": "NV"
}
}2008
03-06-2008 3 reappointed
- Stefan GROSJEAN — Bestuurder
- Pierre GROSJEAN — Bestuurder
- Stefan GROSJEAN — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan GROSJEAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit het proces-verbaal van de jaarvergadering de dato 29/02/2008 blijkt de herbenoeming als bestuurders voor een periode van 6 jaar tot na de jaarvergadering van 2014 van de heer Stefan GROSJEAN, wonende te Kortrijk, Hippodroomstraat, 16"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre GROSJEAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit het proces-verbaal van de jaarvergadering de dato 29/02/2008 blijkt de herbenoeming als bestuurders voor een periode van 6 jaar tot na de jaarvergadering van 2014 van ... de heer Pierre GROSJEAN, wonende te Kortrijk, Sint-Jorisstraat, 7."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stefan GROSJEAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit het proces-verbaal van de zitting van de raad van bestuur de dato 29/02/2008 blijkt de herbenoeming als gedelegeerd bestuurder van de heer Stefan GROSJEAN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.079.346",
"name_full": "XVENT",
"legal_form": "NV"
}
}