AXE D'OR

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    {
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      "effective_date": "2025-12-22",
      "evidence_quote": "Ingevolge de hierboven vermelde inbreng besluit de algemene vergadering tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van een miljoen twee\u00EBnzeventigduizend zeshonderdzesentachtig euro zevenendertig cent (\u20AC 1.072.686,37) door uitgifte van vijfhonderdtwee\u00EBnvijftig (552) nieuwe aandelen... Op deze aandelen wordt volledig ingetekend en deze worden volledig volgestort ingevolge de inbreng in natura",
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  "subject_company": {
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    "name_full": "AXE D\u0027OR",
    "legal_form": "BV"
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-19",
    "filing_date": null,
    "act_kind_objet": "GEMEENSCHAPPELIJK VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING"
  },
  "key_dates": [
    {
      "date": "2025-11-19",
      "label": "Publicatie datum"
    },
    {
      "date": "2025-10-01",
      "label": "Datum vanaf wanneer de nieuwe aandelen recht geven op winstdelname"
    },
    {
      "date": "2025-09-30",
      "label": "Balansdatum"
    },
    {
      "date": "2025-11-05",
      "label": "Opgesteld datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0898349266",
      "kind": "org",
      "name": "GEERT VAN GRIEKEN",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "AXE D\u0027OR",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Hilde PALMERS",
      "role": "Inbrenger"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Totaal van de activa",
      "amount": 159475.65
    },
    {
      "label": "Totaal van de passiva",
      "amount": 159475.65
    },
    {
      "label": "Eigen vermogen",
      "amount": 0.0
    },
    {
      "label": "Schulden op meer dan \u00E9\u00E9n jaar",
      "amount": 1010373.6
    },
    {
      "label": "Schulden op ten hoogste \u00E9\u00E9n jaar",
      "amount": 971971.11
    },
    {
      "label": "Voorzieningen voor risico\u0027s en kosten",
      "amount": 37925.82
    },
    {
      "label": "Overgedragen resultaat",
      "amount": 476.67
    },
    {
      "label": "Totaal van de passiva",
      "amount": 1169849.25
    },
    {
      "label": "Eigen vermogen",
      "amount": 1072686.37
    },
    {
      "label": "Reserves",
      "amount": 64195.17
    },
    {
      "label": "Overgedragen resultaat",
      "amount": 790363.21
    },
    {
      "label": "Voorzieningen voor risico\u0027s en kosten",
      "amount": 218127.99
    },
    {
      "label": "Overgedragen resultaat",
      "amount": 0.0
    },
    {
      "label": "Schulden op meer dan \u00E9\u00E9n jaar",
      "amount": 97162.88
    },
    {
      "label": "Schulden op ten hoogste \u00E9\u00E9n jaar",
      "amount": 42778.38
    },
    {
      "label": "Voorzieningen voor risico\u0027s en kosten",
      "amount": 54384.5
    }
  ],
  "subject_company": {
    "kbo": "0898.349.266",
    "name_full": "GEERT VAN GRIEKEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Grieken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-15",
      "evidence_quote": "De bijzondere algemene vergadering van 15 mei 2025 die gehouden werd op de maatschappelijke zetel van de vennoootschap beslist bij \u00E9\u00E9nparigheid van stemmen tot nieuwe bestuurder te benoemen: - de heer Geert Van Grieken, wonende te 2970 s\u0027-Gravenwezel, Molenakker 60"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0898.349.266",
    "name_full": "AXE D\u0027OR",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schilde",
        "region": null,
        "street": "Wijnegemsteenweg",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Schilde",
        "region": null,
        "street": "Wijnegemsteenweg",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "83-85"
      },
      "effective_date": "2024-02-08",
      "evidence_quote": "Zetelverplaatsing met ingang vanaf 08/02/2024: van: Wijnegemsteenweg 83-85 - 2970 Schilde naar: Wijnegemsteenweg 32 - 2970 Schilde"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0898.349.266",
    "name_full": "AXE D\u0027OR",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-10-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.349.266",
    "name_full": "AXE D\u0027OR",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De bestuurders stellen bij deze aan als bijzondere lasthebber Finum Accountants, met zetel te 2018, Quellinstraat 37 bus 15 met recht van indeplaatsstelling, aan wie de macht verleend wordt om het nodige te doen voor de inschrijving, met inbegrip van eventuele verbetering, wijziging en/of schrapping van de inschrijving van de vennootschap in het ondernemingsloket en de Kruispuntbank van Ondernemingen en voor de registratie van de vennootschap als B.T.W.- belastingplichtige.",
      "holder_kbo": null,
      "holder_name": "Finum Accountants",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Grieken Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De algemene vergadering van 25/06/2021, gehouden op de maatschappelijke zetel van de onderneming, beslist om volgende bestuurders te ontslagen en dit vanaf 01/07/2021: - Dhr. Van Grieken Geert, Molenakker 60- 2970 Schilde - Belgi\u00EB;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boon Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De algemene vergadering van 25/06/2021, gehouden op de maatschappelijke zetel van de onderneming, beslist om volgende bestuurders te ontslagen en dit vanaf 01/07/2021: - Dhr. Boon Eric, Frans Van Schevensteenstraat 59 - 2110 Wijnegem - Belgi\u00EB;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Palmers Hilde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Volgende bestuurder wordt benoemd: - Mevr. Palmers Hilde, Molenakker 60 - 2970 Schilde - Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0898.349.266",
    "name_full": "AXE D\u0027OR",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kerremans Danny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-06",
      "evidence_quote": "De bijzondere algemene vergadering van 04/01/2016 die werd gehouden op de maatschappelijke zetel van de vennootschap, aanvaardt met \u00E9\u00E9nparigheid van stemmen het ontslag van volgende zaakvoerder: - Dhr. Kerremans Danny, Jagersdreef 9-2950 Kapellen"
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  },
  "subject_company": {
    "kbo": "0898.349.266",
    "name_full": "AXE D\u0027OR",
    "legal_form": "BVBA"
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}

{
  "kind": "oprichting",
  "seat": "2970 Schilde, Wijnegemsteenweg 83-85",
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  "founders": [
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      "person": {
        "dob": null,
        "name": "KERREMANS Danny Eug\u00E8ne Augusta",
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        "address": "2950 Kapellen, Jagersdreef 9"
      },
      "share_class": "Ordinary",
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6075,
      "holder_person_name": "KERREMANS Danny Eug\u00E8ne Augusta",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 18600,
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      "person": {
        "dob": null,
        "name": "VAN GRIEKEN Geert Ludo Germaine",
        "niss": null,
        "address": "1000 Bruasel, Spastreat 57"
      },
      "share_class": "Ordinary",
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  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0898.349.266",
    "name_full": "AXE D\u0027OR",
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  "initial_directors": [],
  "incorporation_date": "2008-06-03",
  "post_incorporation_mandates": []
}