AXIONA

{
  "stage": "completed",
  "notary": {
    "name": "Frits GUISSON",
    "firm_city": null,
    "firm_name": "NOTARIS FRITS GUISSON, notarisvennootschap",
    "office_city": "Aalter",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-14",
    "filing_date": "2025-02-12",
    "act_kind_objet": "FUSIE DOOR OVERNEMING (Gelijkgestelde verrichting) (Overnemende"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.965.953",
        "name": "ELBETON BELGIUM",
        "role": "absorbed",
        "address": "9880 Aalter, Nijverheidslaan 10",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.513.370",
        "name": "AXIONA",
        "role": "acquiring",
        "address": "9052 Gent, Bollebergen 2A bus 32",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "3:56",
      "3:77 \u00A74",
      "3:77 \u00A75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle activa, passiva, rechten, schulden, rechtsvorderingen, waarborgen en archieven, wordt overgedragen. Daaronder valt ook onroerend goed met een erfpachtrecht.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0435.513.370",
    "name_full": "AXIONA",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Frits GUISSON, notaris te Aalter",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de aandeelhouders van AXIONA en ELBETON BELGIUM heeft op 19 juni 2025 besloten tot een geruisloze fusie waarbij ELBETON BELGIUM wordt opgeheven zonder vereffening en haar gehele vermogen, inclusief onroerend goed en archieven, overgaat op AXIONA. De fusie vindt plaats onder toepassing van artikelen 12:7 en 12:50 WVV, zonder uitgifte van nieuwe aandelen of ruilverhouding, omdat AXIONA al alle aandelen van ELBETON BELGIUM bezat. De fusie is belastingneutraal en de boekhoudkundige continu\u00EFteit wordt gewaarborgd.",
  "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORR\u00C9 Rudolf Renald Alin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN NEVEL Eduard Ghislain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORR\u00C9 Kati Betta Alfons",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.513.370",
    "name_full": "AXIONA"
  }
}

{
  "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
    }
  ],
  "notary": {
    "name": "Frits GUISSON",
    "firm_city": null,
    "firm_name": "NOTARIS FRITS GUISSON, notarisvennootschap",
    "office_city": "Aalter",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-14",
    "filing_date": "2025-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-19",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-02-17"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.513.370",
    "name_full": "ELBETON BELGIUM",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false,
    "_kbo_extracted_mismatch": "0419.965.953"
  },
  "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"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORR\u00C9 Rudolf Renald Alin",
        "address": "9880 Aalter, Lovelddreef, 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergaderingen nemen kennis van het ontslag vanaf heden van de bestuurders van de overgenomen vennootschap, te weten: 1. voormelde Naamloze Vennootschap AXIONA, vast vertegenwoordigd door voormelde Heer BORR\u00C9 Rudolf Renald Alin, woneride te 9880 Aalter, Lovelddreef, 22;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN NEVEL Eduard Ghislain",
        "address": "9880 Aalter, Rostynedreef 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0782.751.990",
        "name": "Commanditaire Vennootschap EVN VENTURES",
        "address": "9830 Sint-Martens-Latem, Brandstraat 108",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2. de Commanditaire Vennootschap EVN VENTURES, met zetel te 9830 Sint-Martens-Latem, Brandstraat 108, ondernemingsnummer 0782.751.990, vast vertegenwoordigd door de Heer VAN NEVEL Eduard Ghislain, wonende te 9880 Aalter, Rostynedreef 13;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORR\u00C9 Kati Betta Alfons",
        "address": "9880 Aalter, Rostynedreef, 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3. Mevrouw BORR\u00C9 Kati Betta Alfons, wonende te 9880 Aalter, Rostynedreef, 13;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frits GUISSON",
    "firm_city": null,
    "firm_name": "NOTARIS FRITS GUISSON, notarisvennootschap",
    "office_city": "Aalter",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-14",
    "filing_date": "2025-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-19",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.513.370",
    "name_full": "AXIONA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frits GUISSON",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Frits GUISSON",
    "firm_city": null,
    "firm_name": "NOTARIS FRITS GUISSON, notarisvennootschap",
    "office_city": "Aalter",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-14",
    "filing_date": "2025-02-12",
    "act_kind_objet": "FUSIE DOOR OVERNEMING (Gelijkgestelde verrichting) (Overnemende"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.513.370",
        "name": "AXIONA",
        "role": "acquiring",
        "address": "Bollebergen 2A bus 32 - 9052 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0419.965.953",
        "name": "ELBETON BELGIUM",
        "role": "absorbed",
        "address": "Nijverheidslaan 10, 9880 Aalter",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57,1\u00B0",
      "3:56",
      "3:77, \u00A7 4",
      "3:77, \u00A7 5",
      "12:54"
    ],
    "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": true,
    "patrimony_description": "De overdracht omvat het gehele vermogen van de Naamloze Vennootschap \u0022ELBETON BELGIUM\u0022, zowel de rechten als verplichtingen, inclusief alle activa en passiva, rechten, schuldvorderingen, gerechtelijke en buitengerechtelijke rechtsvorderingen, administratieve verhaalmiddelen, persoonlijke, zakelijke of andere waarborgen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0435.513.370",
    "name_full": "AXIONA",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frits GUISSON",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Naamloze Vennootschap AXIONA voert een fusie door overneming uit van de Naamloze Vennootschap ELBETON BELGIUM. De algemene vergaderingen van beide vennootschappen hebben het fusievoorstel goedgekeurd, waarbij het gehele vermogen van ELBETON BELGIUM, inclusief alle rechten en verplichtingen, overgaat op AXIONA. De overgenomen vennootschap houdt op te bestaan zonder vereffening.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": {
    "prior_pub_date": "2022-02-25",
    "what_corrected": "Statuten van de overnemende vennootschap",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.513.370",
    "name_full": "AXIONA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christ Taghon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Machelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-25",
    "filing_date": "2025-02-12",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.513.370",
        "name": "AXIONA",
        "role": "acquiring",
        "address": "9052 GENT, BOLLEBERGEN 2A BUS 32",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0419.965.953",
        "name": "ELBETON BELGIUM",
        "role": "absorbed",
        "address": "9880 AALTER, NIJVERHEIDSLAAN 10",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap NV Elbeton Belgium wordt overgenomen door de overnemende vennootschap NV Axiona. Het omvat onroerende goederen, roerende goederen, financi\u00EBle activa en deelnemingen.",
    "equity_transferred_eur": 174000.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0435.513.370",
    "name_full": "AXIONA",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0421.187.559",
    "org_name": "BV Ernst \u0026 Young Accountancy \u0026 Tax Services",
    "person_name": null,
    "org_rep_person_name": "Christ Taghon"
  },
  "summary_narrative": "Het fusievoorstel voor de overname van NV Elbeton Belgium door NV Axiona is neergelegd bij de griffie van de rechtbank van Gent. De overnemende vennootschap, NV Axiona, bezit al alle aandelen van de over te nemen vennootschap, waardoor er geen omwisseling van aandelen plaatsvindt. De fusie is gebaseerd op artikel 12:7 en de daarop volgende artikelen van het Wetboek van Vennootschappen en Verenigingen. De handelingen van de over te nemen vennootschap worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap vanaf 1 januari 2025.",
  "co_filed_documents": [
    "fusievoorstel van 12 februari 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-25",
    "filing_date": "2025-02-12",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2025-02-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.513.370",
        "name": "AXIONA",
        "role": "acquiring",
        "address": "9052 GENT, BOLLEBERGEN 2A BUS 32",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0419.965.953",
        "name": "ELBETON BELGIUM",
        "role": "absorbed",
        "address": "9880 AALTER, NIJVERHEIDSLAAN 10",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Over te nemen Vennootschap, de NV Elbeton Belgium, zal overgaan op de Overnemende Vennootschap, de NV Axiona.",
    "equity_transferred_eur": 174000.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0435.513.370",
    "name_full": "NE ONOEA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0421.187.559",
    "org_name": "EY ACCOUNTANCY \u0026 TAX SERVICES",
    "person_name": null,
    "org_rep_person_name": "Christ Taghon"
  },
  "summary_narrative": "De NV Axiona, een Gentse naamloze vennootschap, voert een fusie door overneming uit met de NV Elbeton Belgium, een vennootschap gevestigd in Aalter. Het gehele vermogen van Elbeton Belgium, inclusief rechten en verplichtingen, wordt overgedragen aan Axiona. Omdat alle aandelen van Elbeton Belgium al in handen zijn van Axiona, vindt er geen omwisseling van aandelen plaats, wat een stilzwijgende fusie is.",
  "co_filed_documents": [
    "het fusievoorstel de dato 12 februari 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katti Borr\u00E9",
        "address": "Rostynedreef 13, 9880 Aalter",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-11-26",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katti Borr\u00E9",
        "address": "Rostynedreef 13, 9880 Aalter",
        "birth_date": null,
        "profession": null,
        "birth_place": 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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.513.370",
    "name_full": "Axiona",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0434.674.420",
    "org_name": "BV Fiduciaire Van Ryckeghem",
    "person_name": "Alain Van Ryckeghem",
    "org_rep_person_name": "Alain Van Ryckeghem",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 26/11/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Katti Borr\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.513.370",
    "name_full": "Axiona"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORR\u00C9 Rudolf Renald Alin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEIREMANS Ghislaine Madeleine Gustave Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORR\u00C9 Benni Fernand Marie Martha",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "BORR\u00C9 Rudolf Renald Alin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "NICOBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.513.370",
    "name_full": "AXIONA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Frits GUISSON",
    "firm_city": null,
    "firm_name": "NOTARIS FRITS GUISSON, notarisvennootschap",
    "office_city": "Aalter",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-09",
    "filing_date": "2022-03-05",
    "act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-02-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0435.513.370",
    "name_full": "AXIONA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0434.674.420",
    "org_name": "Fiduciaire Van Ryckeghem BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap AXIONA, gevestigd te Zwijnaarde, heeft op 25 februari 2022 met eenparigheid van stemmen besloten tot wijziging van het statutair reglement, met name de datum van de jaarvergadering, de opname van een nieuw artikel 23 betreffende de organisatie van de algemene vergadering, en de volledige herziening van de statuten in overeenstemming met het Wetboek van Vennootschappen en Verenigingen. Daarnaast werden de bestuurders herbenoemd, het adres van de zetel bevestigd, en werd een fiduciaire aangewezen als lasthebber ad hoc.",
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie van de statuten met lijst"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0435.513.370",
    "name_full": "AXIONA"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heiremans Ghislaine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Borr\u00E9 Benni",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.513.370",
    "name_full": "Axiona"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heiremans Ghisiaine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.513.370",
    "name_full": "Axiona"
  }
}

{
  "notary": {
    "name": "Frits GUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalter",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-04-03",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-03-31",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering besloot tot uitbreiding van het doel van de vennootschap met het huren/verhuren, leasen, aankopen/verkopen van roerende goederen, met name machines. Dit is een wijziging van de statuten, niet van de vergaderingsregels."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "9052 Gent (Zwijnaarde), Bollebergen 2A/32",
    "address_old": "9052 Gent (Zwijnaarde), Bollebergen 2A/32",
    "effective_date": "2017-03-31",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0435.513.370",
    "name_full": "AXIONA",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2016-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Frits GUISSON, notaris te Aalter",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van akte",
    "Staat van actief en passief dd. 31/12/2016",
    "Verslag van de raad van bestuur",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": "0880.513.370",
    "grantee_name": "FIDUCIAIRE VAN RYCKEGHEM BVBA",
    "grantor_name": "AXIONA",
    "scope_summary": "De machtiging om alle administratieve formaliteiten te verzekeren in verband met de statutenwijziging.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": "De machtiging kan op elk moment worden ingetrokken door de vergadering.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.513.370",
    "name_full": "Axiona"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Borr\u00E9 Rudolf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.513.370",
    "name_full": "Nicoba NV"
  }
}