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AXIO

Actif
1e Linie-Regimentstraat(O) 15 ·8710 Wielsbeke, Belgique
BE 0429.123.446
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Moniteur belge — actes

5 actes
Évolution du capital · 2
07-02-2025
Modification du capital
28-08-2023
Modification du capital
Tous les actes · 5 mis à jour il y a 1 an
2025
07-02-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions·Justin VANDEPUTTE
Notaire: Justin VANDEPUTTE · Brugge
Détails techniques 
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      "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
    }
  ],
  "notary": {
    "name": "Justin VANDEPUTTE",
    "firm_city": null,
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  "act_meta": {
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    "pub_date": "2025-02-07",
    "filing_date": "2025-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-16",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
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  "subject_company": {
    "kbo": "0429.123.446",
    "name_full": "AXIO",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
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  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
07-02-2025 Publication au Moniteur belge — Divers Divers·Justin VANDEPUTTE
Résumé: completedNotaire: Justin VANDEPUTTE · Brugge
Détails techniques 
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  "stage": "completed",
  "notary": {
    "name": "Justin VANDEPUTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-07",
    "filing_date": "2025-01-30",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen hebben verzocht om geen afschrift van het fusievoorstel te ontvangen, en verzaken het opstellen van tussentijdse cijfers.",
    "articles": [
      "12:51\u00A74",
      "12:51\u00A72 4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.123.446",
        "name": "AXIO",
        "role": "acquiring",
        "address": "1e Linie-Regimentstraat(O) 15 8710 Wielsbeke",
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        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0863.099.961",
        "name": "D\u0026S Invest",
        "role": "absorbed",
        "address": "1e Linie-Regimentstraat (0)15 8710 Wielsbeke",
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        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51\u00A74",
      "12:51\u00A72",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief haar activiteiten, vergunningen, boekhouding, klanten en alle immateri\u00EBle bestanddelen, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0429.123.446",
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    "person_name": "Justin Vandeputte",
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  },
  "summary_narrative": "De naamloze vennootschap AXIO overneemt de naamloze vennootschap D\u0026S Invest door een fusie met overneming. Het gehele vermogen van D\u0026S Invest gaat over naar AXIO, en D\u0026S Invest wordt zonder vereffening opgeheven. De algemene vergaderingen van beide vennootschappen hebben het fusievoorstel goedgekeurd.",
  "co_filed_documents": [
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  "detected_real_type": "fusion_completed",
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  "should_reroute_to_category": null
}
07-02-2025 6 administrateurs nommés, 4 démissionnaires Changement d'administrateurs·Justin VANDEPUTTErectificatif
  • VANDAELE Annemieke — Bestuurder
  • GREEN ZEBRA — Bestuurder
  • Cobuz — Bestuurder
  • IMMO BRECHT BUYSE — Bestuurder
  • VANDAELE Annemieke — Gedelegeerd bestuurder
  • VANDAELE Annemieke — Voorzitter
  • BUYSE Rik Jules — Bestuurder
  • VANDAELE Annemieke Zulma Magda — Bestuurder
Notaire: Justin VANDEPUTTE · Brugge
Détails techniques 
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      },
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      "effective_date": "2024-10-01",
      "evidence_quote": "De vergadering stelt, ingevolge de fusie, het ontslag vast van de bestuurders van de overgenomen vennootschap, met name: 1/De heer BUYSE Rik Jules, wonende te 8710 Wielsbeke, 1e Linie-Regimentstraat(O) 15.",
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        "birth_place": "Melbourne, Australi\u00EB"
      },
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      "effective_date": "2024-10-01",
      "evidence_quote": "De bestuurders voornoemd sub 4/,5/ en 6/alhier niet aanwezig doch vertegenwoordigd door Mevrouw VANDAELE Annemieke Zulma Magda, geboren te Melbourne (Australi\u00EB) op 19 oktober 1960, rijksregisternummer 60.10.19-382.87, wonende te 8710 Wielsbeke, 1e Linie-Regimentstraat(O) 15,ingevolge onderhandse ver",
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      "via_org": {
        "kbo": "0544.348.756",
        "name": "GREEN ZEBRA",
        "address": "8500 Kortrijk, Ijzerkaai 51",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
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        "name": "Cobuz",
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      },
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      "compensated": null,
      "effective_date": "2024-10-01",
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      "subkind": "renewal",
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        "kbo": "0821.959.489",
        "name": "IMMO BRECHT BUYSE",
        "address": "8930 Menen, Lauweplaats 12",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
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      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "4/De besloten vennootschap IMMO BRECHT BUYSE, met zetel te 8930 Menen, Lauweplaats 12. Ingeschreven in het rechtspersonenregister onder nummer 0821.959.489.",
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      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2/ Te herbenoemen met \u00E9\u00E9nparigheid van stemmen, tot gedelegeerd bestuurder en tot voorzitter van de raad van bestuur, voor de duur van het mandaat als bestuurder: Mevrouw VANDAELE Annemieke, wonende te 8710 Wielsbeke, 1e Linie-Regimentstraat(O) 15.",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": null
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      "rep_rotation_new_rep": null,
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    {
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      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "VANDAELE Annemieke",
        "address": "8710 Wielsbeke, 1e Linie-Regimentstraat(O) 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2/ Te herbenoemen met \u00E9\u00E9nparigheid van stemmen, tot gedelegeerd bestuurder en tot voorzitter van de raad van bestuur, voor de duur van het mandaat als bestuurder: Mevrouw VANDAELE Annemieke, wonende te 8710 Wielsbeke, 1e Linie-Regimentstraat(O) 15.",
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        "kind": "until_agm_year",
        "value": null
      },
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  ],
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    "name": "Justin VANDEPUTTE",
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    "office_city": "Brugge",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-07",
    "filing_date": "2025-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-30",
      "unanimous": true
    }
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  "subject_company": {
    "kbo": "0429.123.446",
    "name_full": "AXIO",
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  "co_filed_documents": [
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  "corrected_publication_numac": null
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2024
03-07-2024 4 reconduits Changement d'administrateurs
  • Annemieke Vandaele — Bestuurder
  • Annemieke Vandaele — Bestuurder
  • D&S Invest NV — Voorzitter
  • D&S Invest NV — Gedelegeerd bestuurder
Détails techniques 
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        "rrn": null,
        "name": "Annemieke Vandaele",
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      "evidence_quote": "1.Herbenoeming (hernieuwing van het mandaat) als bestuurder tot de Algemene Vergadering van 2030 van:\n-Mevrouw Annemieke Vandaele, 1ste Linie-Regimentstraat 15, 8710 Wielsbeke;",
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        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "2. Tot gedelegeerd bestuurders worden herbenoemd en die aanvaarden, mevrouw Annemieke Vandaele en\nD\u0026S Invest NV, vast vertegenwoordigd door dhr. Rik Buyse.",
      "decharge_status": null,
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        "kbo": null,
        "name": "D\u0026S Invest NV",
        "address": "1ste Linie-Regimentstraat 15, 8710 Wielsbeke",
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        "legal_form": "NV"
      },
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      "evidence_quote": "1.Tot voorzitter van de Raad van Bestuur wordt herbenoemd en die aanvaardt, D\u0026S Invest NV, vast\nvertegenwoordigd door dhr. Rik Buyse.",
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      },
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    },
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      "via_org": {
        "kbo": null,
        "name": "D\u0026S Invest NV",
        "address": "1ste Linie-Regimentstraat 15, 8710 Wielsbeke",
        "country": "BE",
        "legal_form": "NV"
      },
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      "evidence_quote": "2. Tot gedelegeerd bestuurders worden herbenoemd en die aanvaarden, mevrouw Annemieke Vandaele en\nD\u0026S Invest NV, vast vertegenwoordigd door dhr. Rik Buyse.",
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  "notary": {
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    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-24",
      "unanimous": true
    },
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2023
28-08-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions·Andreas LAGA
Notaire: Andreas LAGA · Izegem
Détails techniques 
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