Axodel

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Lindestraat 42, 1640 Sint-Genesius-Rode, Belgi\u00EB",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Uitbreidingstraat 84, 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "84",
        "locality_suffix": null
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-09-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0682.931.369",
    "name_full": "Axodel",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NautaDutilh BV",
    "person_name": null,
    "org_rep_person_name": "L\u00E9opold Bellemans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de bestuurbesluit van 3 september 2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Brussels Gewest",
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "84"
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "BESLUIT de zetel van de Vennootschap (alsook het adres van haar vestigingseenheid) te verplaatsen van Uitbreidingstraat 84, 2600 Antwerpen, Belgi\u00EB, naar Lindestraat 42, 1640 Sint-Genesius-Rode, Belgi\u00EB, met ingang van heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.931.369",
    "name_full": "AXODEL",
    "legal_form": "BV"
  }
}

{
  "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": "2023-11-13",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0682.931.369",
    "name_full": "AXODEL",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Louise-Anne Bertin, Didier De Vliegher, Louise Vanherreweghe, of ieder ander advocaat of medewerker van het kantoor NautaDutilh, die te dien einde allen woonstkeuze doen te 1000 Brussel, Terhulpsesteenweg 120, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen te verzekeren.",
      "holder_kbo": null,
      "holder_name": "NautaDutilh",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Vals",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door Samuel Vals. Dit ontslag gaat in op 31/05/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Doucet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Dominique Doucet, wonende te Chemin de Montfort 1, Le Mesnil Piquet, 78490 M\u00E9r\u00E9, France. Zijn mandaat gaat in op 01/06/2021 en heeft een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.931.369",
    "name_full": "AXODEL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Falchero",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JF HOLDING SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-27",
      "evidence_quote": "Conform de beslissing genomen door het strategisch comit\u00E9 van Kuantic SAS op 18/9/2020, beslist de A.V. (Algemene Vergadering) van Axodel BV van heden, een einde te stellen aan het mandaat van JF HOLDING SAS, vertegenwoordigd door Dhr Jean Falchero. Aan deze mandataris wrdt geen ontlasting verleend ",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.931.369",
    "name_full": "AXODEL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": null,
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "84"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Brouwersvliet",
        "country": "BE",
        "postcode": "2000",
        "box_number": "3de verdieping",
        "street_number": "37"
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "De maatschappelijke zetel en de vestigingseenheid worden overgebracht met ingang van 01/11/2020 naar Uitbreidingstraat 84 te 2600 Berchem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.931.369",
    "name_full": "AXODEL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stephan VAN BEIRS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nouard Holding Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Het ontslag te akteren van de zaakvoerder Nouard Holding Comm.V. (ON BE0644.582.222) met als vast vertegenwoordiger de Heer Stephan VAN BEIRS. Aan de vroegere zaakvoerder wordt d\u00E9charge verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Samuel VALS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "als zaakvoerder aan te stellen met ingang van 1 juli 2019: de heer Samuel VALS, 26 All\u00E9e Camille Corot 77410 Annet-sur-Marne (Frankrijk)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.931.369",
    "name_full": "AXODEL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nouard Holding Comm.V.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Het ontslag te akteren van de zaakvoerder Nouard Holding Comm.V. (ON BE0644.582.222) met als vaste vertegenwoordiger de Heer Stephan VAN BEIRS. Aan de vroegere zaakvoerder wordt d\u00E9charge verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Samuel VALS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644582222",
        "name": "Nouard Holding Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "als zaakvoerder aan te stellen met ingang van 1 juli 2019: \u0027Nouard Holding\u0027 Comm. V, Waalsekaai 40 bus 24, 2000 Antwerpen (ond. nr. BE0644.582.222) met als vaste vertegenwoordiger de heer Samuel VALS, 26 All\u00E9e Camille Corot 77410 Annet-sur-Marne (Frankrijk)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.931.369",
    "name_full": "AXODEL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Brouwersvliet",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Brouwersvliet",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2017-10-27",
      "evidence_quote": "De maatschappelijke zetel wordt overgebracht naar de vestigingseenheid gelegen te 2000 Antwerpen, Brouwersvliet 37, 3de verdieping, en dit met ingang vanaf 27/10/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.931.369",
    "name_full": "AXODEL",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Brouwersvliet 30 Bus 3de verd, 2000 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0681.846.157",
        "name": "Kuantic"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": "0681.846.157",
      "holder_org_name": "Kuantic",
      "contribution_type": "cash",
      "amount_paid_in_eur": 19800,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 99000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-10-26",
        "name": "Jean Andre Jacques FALCHERO",
        "niss": null,
        "address": "16 rue Jean Jacques Sardou, 06100 Le Cannet (Frankrijk)"
      },
      "share_class": "Aandelen zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 200,
      "holder_person_name": "Jean Andre Jacques FALCHERO",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0682.931.369",
    "name_full": "Axodel",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-10-12",
  "post_incorporation_mandates": []
}