AXXES
La probabilité de faillite calculée de AXXES sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1998 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 28 ans |
| Direction | 12 |
| Sites | 1 |
| Publications | 42 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00225726 |
| 30-06-2023 | volledig | 27-11-2023 | 2023-00517339 |
| 30-06-2022 | volledig | 18-11-2022 | 2022-20523795 |
| 30-06-2021 | volledig | 26-11-2021 | 2021-78500048 |
| 30-06-2020 | volledig | 27-11-2020 | 2020-72800521 |
| 30-06-2019 | volledig | 17-12-2019 | 2019-76400120 |
| 30-06-2018 | volledig | 14-12-2018 | 2018-74800003 |
| 30-06-2017 | volledig | 16-01-2018 | 2018-01700491 |
| 30-06-2016 | volledig | 13-01-2017 | 2017-01400248 |
| 30-06-2015 | volledig | 15-01-2016 | 2016-02000372 |
-
ELMOSAPersonne moraleAdministrateur délégué· repr. perm.: Tomas D'huysActe Moniteur 25159094 (17-12-2025)Actif18-10-2025 → auj.
2 événements
- 01-12-2025 Nommé· Administrateur délégué
- 18-10-2025 Nommé· Administrateur
-
Actif10-09-2025 → auj.
-
Actif31-12-2024 → auj.
-
NPM Capital Investments B1 BVPersonne moraleAdministrateur· repr. perm.: Hiram ClausActe Moniteur 24102473 (08-07-2024)Actif25-04-2024 → auj.
-
Project 86 BVPersonne moraleAdministrateur· repr. perm.: Benjamin GoesaertActe Moniteur 24102473 (08-07-2024)Actif25-04-2024 → auj.
-
Seal SolutionsPersonne moraleAdministrateur· repr. perm.: Jan GoesaertActe Moniteur 21025574 (25-02-2021)Actif29-10-2020 → auj.
-
Tech TribesPersonne moraleAdministrateur délégué· repr. perm.: Benjamin GOESAERTActe Moniteur 25159094 (17-12-2025)Actif01-07-2020 → auj.
3 événements
- 01-12-2025 Nommé· Administrateur délégué
- 18-10-2025 Nommé· Administrateur
- 01-07-2020 Mandat renouvelé· Administrateur délégué
-
BEMACXPersonne moraleAdministrateur· repr. perm.: Bert GodefroidActe Moniteur 21025574 (25-02-2021)Actif10-07-2017 → auj.
2 événements
- 29-10-2020 Nommé· Administrateur
- 10-07-2017 Nommé· Administrateur
-
BENOIT GRAULICHPersonne moraleAdministrateur· repr. perm.: Benoit GraulichActe Moniteur 21025574 (25-02-2021)Actif10-07-2017 → auj.
2 événements
- 29-10-2020 Nommé· Administrateur
- 10-07-2017 Nommé· Administrateur
-
Actif10-07-2017 → auj.
-
Actif29-10-2015 → auj.
-
XConvestPersonne moraleAdministrateur· repr. perm.: Freddy GoesaertActe Moniteur 16028552 (24-02-2016)Actif29-10-2015 → auj.
2 événements
- 29-10-2015 Nommé· Administrateur
- 29-10-2015 Nommé· Administrateur délégué
Anciens dirigeants (6)
-
PROJECT 86Personne moraleAdministrateur· repr. perm.: Benjamin GOESAERTActe Moniteur 21025574 (25-02-2021)Ancien01-07-2020 → 08-09-2025
6 événements
- 08-09-2025 Démission· Administrateur délégué
- 29-10-2020 Démission· Administrateur délégué
- 29-10-2020 Nommé· Administrateur
- 29-10-2020 Nommé· Administrateur délégué
- 01-07-2020 Démission· Administrateur
- 01-07-2020 Nommé· Administrateur
-
MDVH BE BVPersonne moraleAdministrateur· repr. perm.: Mathieu DevosActe Moniteur 24102473 (08-07-2024)Ancien25-04-2024 → 15-05-2024
2 événements
- 15-05-2024 Démission· Administrateur
- 25-04-2024 Nommé· Administrateur
-
Seal Solutions BVPersonne moraleAdministrateur· repr. perm.: Jan GoesaertActe Moniteur 24102473 (08-07-2024)Ancien25-04-2024 → 15-05-2024
2 événements
- 15-05-2024 Démission· Administrateur
- 25-04-2024 Nommé· Administrateur
-
Tech Tribes NVPersonne moraleAdministrateur· repr. perm.: Benjamin GoesaertActe Moniteur 24102473 (08-07-2024)Ancien— → 25-04-2024
-
Ancien06-09-2017 → 29-10-2020
2 événements
- 29-10-2020 Démission· Administrateur
- 06-09-2017 Nommé· Administrateur
-
Ancien29-10-2015 → 29-10-2020
3 événements
- 29-10-2020 Démission· Administrateur
- 06-09-2017 Nommé· Administrateur
- 29-10-2015 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| De Bock Bedrijfsrevisoren BVBAActif Commissaire · représenté par Gunter De Bock |
— | 21-03-2018 → auj. |
| Gunther De BockActif Commissaire |
— | 30-10-2014 → auj. |
| RSM INTERAUDITActif Commissaire · représenté par Sébastien DECKERS |
— | 28-04-2021 → auj. |
| NACE primaire | Programmation, conseil informatique(62200) |
| Forme juridique | SA(014) |
| Date de constitution | 19-02-1998 |
| Status | Actif |
| Code postal | 2000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11802B0059/00G002 | Flandre | 4 909 m² | 1 · 2 973 m² | 31,0 m · 10 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
09-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-09",
"filing_date": "2026-05-29",
"act_kind_objet": "Toekenning bijzondere volmacht"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-05-11",
"unanimous": true
},
"agm_change": null,
"detected_kind": "special_procuration",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0462.721.177",
"name_full": "Axxes",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jolien Vekemans",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Dorien Van Parijs",
"grantor_name": "Axxes",
"scope_summary": "Toekenning van bijzondere volmachten om leverancierscontracten te ondertekenen (max. 50.000 EUR per contract) en personeel aan te werven en te ontslaan.",
"monetary_cap_eur": 50000.0,
"scope_categories": [
"personnel"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}09-06-2026 1 administrateur nommé, 1 démissionnaire
- Dorien Van Parijs — Bestuurder
- Severine Van Huffel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Severine Van Huffel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dorien Van Parijs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.721.177",
"name_full": "Axxes"
}
}09-06-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.721.177",
"name_full": "AXXES",
"legal_form": "NV"
}
}11-05-2026 12 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Kurt CONINX — Vaste vertegenwoordiger
- Sébastien DECKER — Vaste vertegenwoordiger
- Stijn VAN HERBRUGGEN — Vaste vertegenwoordiger
- Tim DAUSY — Bestuurder
- Ann-Sophie DE BIE — Bestuurder
- Ellen VAN INGELGEM — Bestuurder
- Sakine YILMAZ — Bestuurder
- Cindy VERMEIREN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "0436.391.122",
"name": "RSM INTERAUDIT BV",
"address": "Lozenberg 18, 1932 Zaventem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kurt CONINX",
"address": "Lozenberg 18, 1932 Zaventem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "S\u00E9bastien DECKER",
"address": "Lozenberg 18, 1932 Zaventem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "S\u00E9bastien DECKER",
"address": "Lozenberg 18, 1932 Zaventem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-10",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stijn VAN HERBRUGGEN",
"address": "Lozenberg 18, 1932 Zaventem",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-10",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "S\u00E9bastien DECKER",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "0436.391.122",
"name": "RSM INTERAUDIT BV",
"address": "Lozenberg 18, 1932 Zaventem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim DAUSY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0439.926.375",
"name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
"address": "RPR Antwerpen, afdeling Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"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
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann-Sophie DE BIE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0439.926.375",
"name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
"address": "RPR Antwerpen, afdeling Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"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
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen VAN INGELGEM",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0439.926.375",
"name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
"address": "RPR Antwerpen, afdeling Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"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
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sakine YILMAZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0439.926.375",
"name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
"address": "RPR Antwerpen, afdeling Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"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
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cindy VERMEIREN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0439.926.375",
"name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
"address": "RPR Antwerpen, afdeling Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"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
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Imke VAN HECKE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0439.926.375",
"name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
"address": "RPR Antwerpen, afdeling Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"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
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie GHYS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0439.926.375",
"name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
"address": "RPR Antwerpen, afdeling Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"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
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Telli AKY\u00DCZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0439.926.375",
"name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
"address": "RPR Antwerpen, afdeling Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"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
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Esther KURT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0439.926.375",
"name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
"address": "RPR Antwerpen, afdeling Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-11",
"filing_date": "2026-04-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2026-03-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.721.177",
"name_full": "AXXES",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0439.926.375",
"org_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
"person_name": null,
"org_rep_person_name": "Cindy VERMEIREN",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-05-2026 2 administrateurs nommés
- Kurt CONINX — Vaste vertegenwoordiger
- Stijn VAN HERBRUGGEN — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kurt CONINX",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "Met ingang van de controle over het boekjaar eindigend op 31 december 2024, werd de heer Kurt CONINX, zetelend te Lozenberg 18, 1932 Zaventem, aangesteld als bijkomende vaste vertegenwoordiger, naast de bestaande vaste vertegenwoordiger, m.n. de heer S\u00E9bastien DECKER, zetelend te Lozenberg 18, 1932 "
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stijn VAN HERBRUGGEN",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-10",
"evidence_quote": "Met ingang van 10 september 2025 werd de heer S\u00E9bastien DECKER, voormeld, vervangen door de heer Stijn VAN HERBRUGGEN, zetelend te Lozenberg 18, 1932 Zaventem, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.721.177",
"name_full": "AXXES",
"legal_form": "NV"
}
}11-05-2026 2 administrateurs nommés, 1 démissionnaire
- Kurt CONINX — Bijkomende vaste vertegenwoordiger
- Stijn VAN HERBRUGGEN — Vaste vertegenwoordiger
- Sébastien DECKER — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bijkomende vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kurt CONINX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "S\u00E9bastien DECKER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stijn VAN HERBRUGGEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.721.177",
"name_full": "AXXES"
}
}17-12-2025 2 administrateurs nommés
- Benjamin Goesaert — Gedelegeerd bestuurder
- Tomas D'huys — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Goesaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Tomas D\u0027huys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.721.177",
"name_full": "Axxes"
}
}17-12-2025 2 administrateurs nommés
- Benjamin Goesaert — Gedelegeerd bestuurder
- Tomas D'huys — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"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": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Goesaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0676.512.246",
"name": "Tech Tribes NV",
"address": "Entrepotkaai 10A, 2000 Antwerpen",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur BESLUIT om volgende personen te benoemen als gedelegeerd bestuurders van de Vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tomas D\u0027huys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0685.658.158",
"name": "Elmosa BV",
"address": "Neerveld 4, 1861 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur BESLUIT om volgende personen te benoemen als gedelegeerd bestuurders van de Vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Kris Verdoodt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Kris Verdoodt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Silke Chantrain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Kris Verdoodt, Silke Chantrain",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Lena Pepa",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Kris Verdoodt, Silke Chantrain, Lena Pepa",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Otto Pieters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Kris Verdoodt, Silke Chantrain, Lena Pepa, Otto Pieters",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bo Duc\u00E9s",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Kris Verdoodt, Silke Chantrain, Lena Pepa, Otto Pieters, Bo Duc\u00E9s",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Argo Law BV",
"address": "Borsbeeksebrug 28, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Kris Verdoodt, Silke Chantrain, Lena Pepa, Otto Pieters, Bo Duc\u00E9s en iedere andere advocaat, medewerker of paralegal van het advocatenkantoor Argo Law BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Argo Law BV",
"address": "Borsbeeksebrug 28, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Kris Verdoodt, Silke Chantrain, Lena Pepa, Otto Pieters, Bo Duc\u00E9s en iedere andere advocaat, medewerker of paralegal van het advocatenkantoor Argo Law BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Argo Law BV",
"address": "Borsbeeksebrug 28, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Kris Verdoodt, Silke Chantrain, Lena Pepa, Otto Pieters, Bo Duc\u00E9s en iedere andere advocaat, medewerker of paralegal van het advocatenkantoor Argo Law BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Kris Verdoodt, Silke Chantrain, Lena Pepa, Otto Pieters, Bo Duc\u00E9s en iedere andere advocaat, medewerker of paralegal van het advocatenkantoor Argo Law BV, met zetel te Borsbeeksebrug",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Bo Duc\u00E9s",
"address": null,
"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": null,
"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": "2025-12-17",
"filing_date": "2025-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-12-01",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.721.177",
"name_full": "Axxes",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bo Duc\u00E9s",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-12-2025 2 administrateurs nommés
- Benjamin Goesaert — Gedelegeerd bestuurder
- Tomas D'huys — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Goesaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0676512246",
"name": "Tech Tribes NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-01",
"evidence_quote": "De raad van bestuur BESLUIT om volgende personen te benoemen als gedelegeerd bestuurders van de Vennootschap voor onbepaalde duur en met ingang van deze besluiten, met dien verstande dat het mandaat van gedelegeerd bestuurder automatisch eindigt in geval van het ontslag als bestuurder van de Vennoot"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tomas D\u0027huys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0685658158",
"name": "Elmosa BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-01",
"evidence_quote": "De raad van bestuur BESLUIT om volgende personen te benoemen als gedelegeerd bestuurders van de Vennootschap voor onbepaalde duur en met ingang van deze besluiten, met dien verstande dat het mandaat van gedelegeerd bestuurder automatisch eindigt in geval van het ontslag als bestuurder van de Vennoot"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.721.177",
"name_full": "AXXES",
"legal_form": "NV"
}
}27-10-2025 3 administrateurs nommés, 5 démissionnaires
- Tech Tribes NV — Bestuurder
- Elmosa BV — Bestuurder
- Stijn Van Herbruggen — Vaste vertegenwoordiger
- Seal Solutions BV — Bestuurder
- MDVH BE BV — Bestuurder
- NPM Capital Investments B1 BV — Bestuurder
- Project 86 BV — Bestuurder
- Sébastien Deckers — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Seal Solutions BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MDVH BE BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NPM Capital Investments B1 BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Project 86 BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tech Tribes NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elmosa BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "S\u00E9bastien Deckers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stijn Van Herbruggen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.721.177",
"name_full": "Axxes"
}
}27-10-2025 2 administrateurs nommés, 1 démissionnaire
- Benjamin Goesaert — Bestuurder
- Tomas Dhuys — Bestuurder
- Benjamin Goesaert — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Goesaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0648827753",
"name": "Project 86 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-08",
"evidence_quote": "De enige aandeelhouder BEVESTIGT, voor zoveel als nodig, dat ten gevolge van dit ontslag er ook een einde komt aan het mandaat van Project 86 BV, vast vertegenwoordigd door Benjamin Goesaert als persoon belast met het dagelijks bestuur van de Vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Goesaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0676512246",
"name": "Tech Tribes NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-18",
"evidence_quote": "De enige aandeelhouder BESLUIT om volgende personen te benoemen als bestuurders van de Vennootschap, voor een termijn van zes jaar met ingang van de datum van deze besluiten: Tech Tribes NV, met zetel te Entrepotkaai 10, 2000 Antwerpen en met ondernemingsnummer 0676.512.246, vast vertegenwoordigd do"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tomas Dhuys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0685658158",
"name": "Elmosa BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-18",
"evidence_quote": "De enige aandeelhouder BESLUIT om volgende personen te benoemen als bestuurders van de Vennootschap, voor een termijn van zes jaar met ingang van de datum van deze besluiten: ... Elmosa BV, met zetel te Neerveld 4, 1861 Meise en met ondernemingsnummer 0685.658.158, vast vertegenwoordigd door Tomas D"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.721.177",
"name_full": "AXXES",
"legal_form": "NV"
}
}27-10-2025 2 administrateurs nommés, 4 démissionnaires
- Tech Tribes NV — Bestuurder
- Elmosa BV — Bestuurder
- Seal Solutions BV — Bestuurder
- MDVH BE BV — Bestuurder
- NPM Capital Investments B1 BV — Bestuurder
- Project 86 BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0677.933.196",
"name": "Seal Solutions BV",
"address": "Laarsebeekdreef 30, 2900 Schoten",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-08",
"evidence_quote": "De enige aandeelhouder NEEMT AKTE VAN het ontslag van volgende bestuurders van de Vennootschap, met ingang vanaf 8 september 2025: - Seal Solutions BV, met zetel te Laarsebeekdreef 30. 2900 Schoten ondernemingsnummer 0677.933.196, vast vertegenwoordigd door Jan Goesaert;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0762.681.009",
"name": "MDVH BE BV",
"address": "Leon Desmetlaan 11, 9800 Deinze",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-08",
"evidence_quote": "De enige aandeelhouder NEEMT AKTE VAN het ontslag van volgende bestuurders van de Vennootschap, met ingang vanaf 8 september 2025: - MDVH BE BV, met zetel te Leon Desmetlaan 11, 9800 Deinze en met ondernemingsnummer 0762.681.009, vast vertegenwoordigd door Mathieu Devos",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1006.330.359",
"name": "NPM Capital Investments B1 BV",
"address": "Poortakkerstraat 93, 9051 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-08",
"evidence_quote": "De enige aandeelhouder NEEMT AKTE VAN het ontslag van volgende bestuurders van de Vennootschap, met ingang vanaf 8 september 2025: - NPM Capital Investments B1 BV, met zetel te Poortakkerstraat 93, 9051 Gent ondernemingsnummer 1006.330.359, vast vertegenwoordigd door Hiram Claus;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0648.827.753",
"name": "Project 86 BV",
"address": "Boterlaarbaan 24, 2970 Schilde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-08",
"evidence_quote": "De enige aandeelhouder NEEMT AKTE VAN het ontslag van volgende bestuurders van de Vennootschap, met ingang vanaf 8 september 2025: - Project 86 BV, met zetel te Boterlaarbaan 24, 2970 Schilde en ondernemingsnummer 0648.827.753, vast vertegenwoordigd door Benjamin Goesaert.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Benjamin Goesaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0648.827.753",
"name": "Project 86 BV",
"address": "Boterlaarbaan 24, 2970 Schilde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-08",
"evidence_quote": "De enige aandeelhouder BEVESTIGT, voor zoveel als nodig, dat ten gevolge van dit ontslag er ook een einde komt aan het mandaat van Project 86 BV, vast vertegenwoordigd door Benjamin Goesaert als persoon belast met het dagelijks bestuur van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0676.512.246",
"name": "Tech Tribes NV",
"address": "Entrepotkaai 10, 2000 Antwerpen",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-08",
"evidence_quote": "De enige aandeelhouder BESLUIT om volgende personen te benoemen als bestuurders van de Vennootschap, voor een termijn van zes jaar met ingang van de datum van deze besluiten: Tech Tribes NV, met zetel te Entrepotkaai 10, 2000 Antwerpen en met ondernemingsnummer 0676.512.246, vast vertegenwoordigd do",
"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": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0685.658.158",
"name": "Elmosa BV",
"address": "Neerveld 4, 1861 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-08",
"evidence_quote": "De enige aandeelhouder BESLUIT om volgende personen te benoemen als bestuurders van de Vennootschap, voor een termijn van zes jaar met ingang van de datum van deze besluiten: Elmosa BV, met zetel te Neerveld 4, 1861 Meise en met ondernemingsnummer 0685.658.158, vast vertegenwoordigd door Tomas Dhuys",
"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": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Benjamin Goesaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0676.512.246",
"name": "Tech Tribes NV",
"address": "Entrepotkaai 10, 2000 Antwerpen",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-08",
"evidence_quote": "Voormelde bestuurders en vaste vertegenwoordigers kiezen voor doeleinden van dit bestuursmandaat woonplaats op de zetel van de Vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Tomas Dhuys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0685.658.158",
"name": "Elmosa BV",
"address": "Neerveld 4, 1861 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-08",
"evidence_quote": "Voormelde bestuurders en vaste vertegenwoordigers kiezen voor doeleinden van dit bestuursmandaat woonplaats op de zetel van de Vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie Versteylen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0842.760.645",
"name": "Facts \u0026 Fools BV",
"address": "Oosterveldlaan 240, 2610 Wilrijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan BESLUIT om een bijzondere volmacht toe te kennen, met ingang van deze besluiten, aan volgende personen, elk met macht om afzonderlijk te handelen: (i) Facts \u0026 Fools BV, zetel te Oosterveldlaan 240, 2610 Wilrijk, met ondernemingsnummer 0842.760.645, vertegenwoordigd door Sylvie Ver",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Houdenaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "(ii) De heer Filip Houdenaert om in naam en voor rekening van de Vennootschap volgende handelingen te stellen: het ondertekenen van alle klantencontracten, beperkt tot een maximumbedrag van 1.000.000 EUR per contract (te berekenen op basis van het jaarlijkse volume van aankopen of diensten of, bij g",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Severine Van Huffel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "(iii) Mevrouw Severine Van Huffel, om in naam en voor rekening van de Vennootschap volgende handelingen te stellen: \u2022 het ondertekenen van alle leverancierscontracten, beperkt tot een maximumbedrag van 50.000 EUR per contract (te berekenen op basis van het jaarlijkse volume van aankopen of diensten ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toon Verbuyst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "(iv) De heer Toon Verbuyst, om in naam en voor rekening van de Vennootschap volgende handelingen te stellen: het aanwerven en ontslaan van personeel en in het bijzonder bij het ondertekenen van alle nodige overeenkomsten en documenten en alle hiermee samenhangende administratieve formaliteiten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Verdoodt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Kris Verdoodt, Silke Chantrain, Lena Pepa, Otto Pieters, Maud van Hoorn, Jolien Vekemans en iedere andere advocaat van het advocatenkantoor Argo Law BV, met kantoor te Borsbeeksebrug ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silke Chantrain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Kris Verdoodt, Silke Chantrain, Lena Pepa, Otto Pieters, Maud van Hoorn, Jolien Vekemans en iedere andere advocaat van het advocatenkantoor Argo Law BV, met kantoor te Borsbeeksebrug ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lena Pepa",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Kris Verdoodt, Silke Chantrain, Lena Pepa, Otto Pieters, Maud van Hoorn, Jolien Vekemans en iedere andere advocaat van het advocatenkantoor Argo Law BV, met kantoor te Borsbeeksebrug ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Otto Pieters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Kris Verdoodt, Silke Chantrain, Lena Pepa, Otto Pieters, Maud van Hoorn, Jolien Vekemans en iedere andere advocaat van het advocatenkantoor Argo Law BV, met kantoor te Borsbeeksebrug ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maud van Hoorn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Kris Verdoodt, Silke Chantrain, Lena Pepa, Otto Pieters, Maud van Hoorn, Jolien Vekemans en iedere andere advocaat van het advocatenkantoor Argo Law BV, met kantoor te Borsbeeksebrug ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jolien Vekemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Kris Verdoodt, Silke Chantrain, Lena Pepa, Otto Pieters, Maud van Hoorn, Jolien Vekemans en iedere andere advocaat van het advocatenkantoor Argo Law BV, met kantoor te Borsbeeksebrug ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan De Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Kris Verdoodt, Silke Chantrain, Lena Pepa, Bo Duc\u00E9s, Otto Pieters en iedere andere advocaat, medewerker of paralegal van het advocatenkantoor Argo Law BV, met kantoor te Borsbeeksebru",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stijn Van Herbruggen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0436.391.122",
"name": "RSM Interaudit BV",
"address": "Lozenberg 18, 1932 Zaventem",
"country": "BE",
"legal_form": "naar Belgisch recht"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-10",
"evidence_quote": "Het bestuursorgaan NEEMT KENNIS VAN de vervanging van de heer S\u00E9bastien Deckers door Stijn Van Herbruggen als vaste vertegenwoordiger van haar commissaris RSM Interaudit BV een besloten vennootschap naar Belgisch recht met zetel te Lozenberg 18, 1932 Zaventem, Belgi\u00EB en ingeschreven bij de Kruispunt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Stijn Van Herbruggen",
"rep_rotation_old_rep": "S\u00E9bastien Deckers",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-27",
"filing_date": "2025-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-18",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-08",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.721.177",
"name_full": "Axxes",
"legal_form": "Naamioze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Otto Pieters",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-07-2024 4 administrateurs nommés, 1 démissionnaire
- Hiram Claus — Bestuurder
- Benjamin Goesaert — Bestuurder
- Mathieu Devos — Bestuurder
- Jan Goesaert — Bestuurder
- Benjamin Goesaert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hiram Claus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NPM Capital Investments B1 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-25",
"evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurders van de Vennootschap: - NPM Capital Investments B1 BV, vast vertegenwoordigd door Hiram Claus;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Goesaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Project 86 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-25",
"evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurders van de Vennootschap: ... - Project 86 BV, vast vertegenwoordigd door Benjamin Goesaert;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Devos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MDVH BE BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-25",
"evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurders van de Vennootschap: ... - MDVH BE BV, vast vertegenwoordigd door Mathieu Devos;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Goesaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Seal Solutions BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-25",
"evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurders van de Vennootschap: ... - Seal Solutions BV, vast vertegenwoordigd door Jan Goesaert,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Goesaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Tech Tribes NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-25",
"evidence_quote": "De bestuurders nemen kennis van het vrijwillig ontslag van de volgende personen als personen belast met het dagelijks bestuur van de Vennootschap, met ingang van 25 april 2024, zoals aangeboden aan de Vennootschap in een ontslagbrief d.d. 25 april 2024: - Tech Tribes NV, vast vertegenwoordigd door B"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.721.177",
"name_full": "AXXES",
"legal_form": "NV"
}
}08-07-2024 5 administrateurs nommés, 6 démissionnaires
- Hiram Claus — Bestuurder
- Benjamin Goesaert — Bestuurder
- Mathieu Devos — Bestuurder
- Jan Goesaert — Bestuurder
- Benjamin Goesaert — Dagelijks bestuur
- Benjamin Goesaert — Bestuurder
- Jan Goesaert — Bestuurder
- Bert Godefroid — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Goesaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Tech Tribes NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-04-25",
"evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van de volgende personen als bestuurders van Vennootschap met ingang van 25 april 2024, zoals aangeboden aan de Vennootschap in een ontslagbrief d.d. 25 april 2024: - Tech Tribes NV, vast vertegenwoordigd door Benjamin Goesaert;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Goesaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Seal Solutions BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-04-25",
"evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van de volgende personen als bestuurders van Vennootschap met ingang van 25 april 2024, zoals aangeboden aan de Vennootschap in een ontslagbrief d.d. 25 april 2024: - Tech Tribes NV, vast vertegenwoordigd door Benjamin Goesaert;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Godefroid",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Bemacx BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-04-25",
"evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van de volgende personen als bestuurders van Vennootschap met ingang van 25 april 2024, zoals aangeboden aan de Vennootschap in een ontslagbrief d.d. 25 april 2024: - Tech Tribes NV, vast vertegenwoordigd door Benjamin Goesaert;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Graulich",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Benoit Graulich BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-04-25",
"evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van de volgende personen als bestuurders van Vennootschap met ingang van 25 april 2024, zoals aangeboden aan de Vennootschap in een ontslagbrief d.d. 25 april 2024: - Tech Tribes NV, vast vertegenwoordigd door Benjamin Goesaert;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hiram Claus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "NPM Capital Investments B1 BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurders van de Vennootschap: - NPM Capital Investments B1 BV, vast vertegenwoordigd door Hiram Claus;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Goesaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Project 86 BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurders van de Vennootschap: - NPM Capital Investments B1 BV, vast vertegenwoordigd door Hiram Claus;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Devos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "MDVH BE BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurders van de Vennootschap: - NPM Capital Investments B1 BV, vast vertegenwoordigd door Hiram Claus;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Goesaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Seal Solutions BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurders van de Vennootschap: - NPM Capital Investments B1 BV, vast vertegenwoordigd door Hiram Claus;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Stefan Odeurs",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om Stefan Odeurs, Pieter van Daele, Laura Hofstr\u00F6ssler, Marcos Lamin-Busschots, en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in naa",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Pieter van Daele",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om Stefan Odeurs, Pieter van Daele, Laura Hofstr\u00F6ssler, Marcos Lamin-Busschots, en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in naa",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Laura Hofstr\u00F6ssler",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om Stefan Odeurs, Pieter van Daele, Laura Hofstr\u00F6ssler, Marcos Lamin-Busschots, en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in naa",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Marcos Lamin-Busschots",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om Stefan Odeurs, Pieter van Daele, Laura Hofstr\u00F6ssler, Marcos Lamin-Busschots, en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in naa",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om Stefan Odeurs, Pieter van Daele, Laura Hofstr\u00F6ssler, Marcos Lamin-Busschots, en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in naa",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om Stefan Odeurs, Pieter van Daele, Laura Hofstr\u00F6ssler, Marcos Lamin-Busschots, en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in naa",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Benjamin Goesaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Tech Tribes NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-04-25",
"evidence_quote": "De bestuurders nemen kennis van het vrijwillig ontslag van de volgende personen als personen belast met het dagelijks bestuur van de Vennootschap, met ingang van 25 april 2024, zoals aangeboden aan de Vennootschap in een ontslagbrief d.d. 25 april 2024: - Tech Tribes NV, vast vertegenwoordigd door B",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Benjamin Goesaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Project 86 BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-04-25",
"evidence_quote": "De bestuurders nemen kennis van het vrijwillig ontslag van de volgende personen als personen belast met het dagelijks bestuur van de Vennootschap, met ingang van 25 april 2024, zoals aangeboden aan de Vennootschap in een ontslagbrief d.d. 25 april 2024: - Tech Tribes NV, vast vertegenwoordigd door B",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Benjamin Goesaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Project 86 BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten de volgende personen te benoemen als persoon belast met het dagelijks bestuur van de Vennootschap: - Project 86 BV, vast vertegenwoordigd door Benjamin Goesaert, met onmiddellijke ingang en voor onbepaalde duur. Voormeld mandaat zal onbezoldigd zijn.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Stefan Odeurs",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om Stefan Odeurs. Pieter van Daele, Laura Hofstr\u00F6ssler, Marcos Lamin-Busschots en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in naam en vo",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Pieter van Daele",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om Stefan Odeurs. Pieter van Daele, Laura Hofstr\u00F6ssler, Marcos Lamin-Busschots en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in naam en vo",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Laura Hofstr\u00F6ssler",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om Stefan Odeurs. Pieter van Daele, Laura Hofstr\u00F6ssler, Marcos Lamin-Busschots en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in naam en vo",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Marcos Lamin-Busschots",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om Stefan Odeurs. Pieter van Daele, Laura Hofstr\u00F6ssler, Marcos Lamin-Busschots en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in naam en vo",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om Stefan Odeurs. Pieter van Daele, Laura Hofstr\u00F6ssler, Marcos Lamin-Busschots en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in naam en vo",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om Stefan Odeurs. Pieter van Daele, Laura Hofstr\u00F6ssler, Marcos Lamin-Busschots en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in naam en vo",
"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": "2024-07-08",
"filing_date": "2024-04-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-25",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-25",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-25",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-25",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-25",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-25",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-25",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-04-25",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-04-25",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-04-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.721.177",
"name_full": "AXXES",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-07-2024 5 administrateurs nommés, 6 démissionnaires
- NPM Capital Investments B1 BV — Bestuurder
- Project 86 BV — Bestuurder
- MDVH BE BV — Bestuurder
- Seal Solutions BV — Bestuurder
- Project 86 BV — Persoon belast met het dagelijks bestuur
- Tech Tribes NV — Bestuurder
- Seal Solutions BV — Bestuurder
- Bemacx BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tech Tribes NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Seal Solutions BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bemacx BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Graulich BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NPM Capital Investments B1 BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Project 86 BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MDVH BE BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Seal Solutions BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Tech Tribes NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Project 86 BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Project 86 BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.721.177",
"name_full": "AXXES"
}
}05-07-2024 2 démissionnaires
- Mathieu DEVOS — Bestuurder
- Jan Roger GOESAERT — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu DEVOS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MDVH BE BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-15",
"evidence_quote": "De vergadering beslist de hierna genoemde personen met onmiddellijke ingang ontslag te geven uit hun mandaat van bestuurder van de Vennootschap: - MDVH BE BV, vast vertegenwoordigd door de heer Mathieu DEVOS;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Roger GOESAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SEAL SOLUTIONS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-15",
"evidence_quote": "De vergadering beslist de hierna genoemde personen met onmiddellijke ingang ontslag te geven uit hun mandaat van bestuurder van de Vennootschap: ... - SEAL SOLUTIONS BV, vast vertegenwoordigd door de heer Jan Roger GOESAERT."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.721.177",
"name_full": "AXXES",
"legal_form": "NV"
}
}05-07-2024 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu DEVOS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "MDVH BE BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"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": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Roger GOESAERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "SEAL SOLUTIONS BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"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": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ODEURS Stefan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DAELE Pieter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOFSTR\u00D6SSLER Laura",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMIN-BUSSCHOTS Marcos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "substantive_delegation",
"role": "advocaat",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"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
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-05",
"filing_date": "2024-07-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.721.177",
"name_full": "AXXES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een verslag van het bestuursorgaan opgesteld in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}05-07-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-05",
"filing_date": "2024-07-02",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR, ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-15",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.721.177",
"name_full_after": "AXXES",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "AXXES",
"current_zetel_raw": "Entrepotkaai 10A 2000 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Stibbe BV",
"scope_categories": [
"kbo",
"ubv",
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Wijziging van het voorwerp van de vennootschap.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "Wijziging van de regels aangaande de samenstelling van het bestuursorgaan.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Wijziging van de regels aangaande het voorzitterschap van het bestuursorgaan.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "15"
},
{
"summary": "Wijziging van de regels aangaande de externe vertegenwoordigingsbevoegdheid van het bestuursorgaan.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "18"
},
{
"summary": "Wijziging van de artikelen aangaande de samenstelling van het bestuursorgaan, het voorzitterschap en de externe vertegenwoordigingsbevoegdheid.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "24"
},
{
"summary": "Wijziging en vervanging van de bepalingen inzake de overdrachtsbeperkingen.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "14"
},
{
"summary": "Wijziging van het boekjaar.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "41"
},
{
"summary": "Wijziging en vervanging van artikel 28 van de statuten.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "28"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Mathieu DEVOS",
"excluded_powers": []
},
{
"name": "Jan Roger GOESAERT",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een verslag van het bestuursorgaan opgesteld in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, zowel in eigen naam en/of voor eigen rekening als in naam en/of voor rekening van derden, alleen of in samenwerking met derden, een reeks van activiteiten te uitoefenen, waaronder handel in computer hardware en software, ontwikkeling en commercialisatie van software, het verlenen van helpdesk en callcenter-activiteiten, het verwerven en uitbaten van merken en licenties, het verlenen van technische adviezen, het uitbaten v",
"capital_structure_change": {
"operations": [
"share_class_creation",
"share_class_merge"
],
"split_ratio": null,
"shares_after": null,
"shares_before": 2500,
"capital_after_eur": null,
"capital_before_eur": 61973.38,
"share_classes_after": []
},
"coordinated_text_lineage": null
}05-07-2024 2 démissionnaires
- Mathieu DEVOS — Bestuurder
- Jan Roger GOESAERT — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu DEVOS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Roger GOESAERT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.721.177",
"name_full": "AXXES"
}
}05-07-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0462.721.177",
"name_full": "AXXES"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}05-07-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-05-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.721.177",
"name_full": "AXXES",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent een bijzondere volmacht aan iedere bestuurder van de Vennootschap, alsook aan ODEURS Stefan, VAN DAELE Pieter, HOFSTR\u00D6SSLER Laura, LAMIN-BUSSCHOTS Marcos en iedere andere advocaat en medewerker van Stibbe BV, met zetel te Loksumstraat 25, 1000 Brussel, elk afzonderlijk en met de mogelijkheid tot indeplaatsstelling, om (i) alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen, (ii) te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank en (iii) de afschaffing van de soorten van aandelen in het register van aandelen op naam van de Vennootschap te registreren en dergelijk register te ondertekenen.",
"holder_kbo": null,
"holder_name": "Stibbe BV",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}29-02-2024 2 administrateurs nommés
- RSM INTERNAUDIT BV — Commissaris
- Sébastien DECKERS — Vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM INTERNAUDIT BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien DECKERS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.721.177",
"name_full": "AXXES"
}
}29-02-2024 Sébastien DECKERS reconduit comme commissaire
- Sébastien DECKERS — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien DECKERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436391122",
"name": "RSM INTERNAUDIT BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt als commissaris var de Vennootschap RSM INTERNAUDIT BV, met zetel te Waterloosesteenweg 1151, 1180 Ukkel, ingeschreven in het rechtspersonenregister van Brussel, Nederlandstalige afdeling, met ondernemingsnummer 0436.391.122."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.721.177",
"name_full": "AXXES",
"legal_form": "NV"
}
}29-02-2024 Sébastien DECKERS nommé commissaire
- Sébastien DECKERS — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien DECKERS",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0436.391.122",
"name": "RSM INTERNAUDIT BV",
"address": "Waterloosesteenweg 1151, 1180 Ukkel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering herbenoemt als commissaris var de Vennootschap RSM INTERNAUDIT BV",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marc Van den Bossche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0439.926.375",
"name": "Grant Thornton Accountancy, Tax \u0026 Legal BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent aan Grant Thornton Accountancy, Tax \u0026 Legal BV (RPR Antwerpen, afdeling Antwerpen - 0439.926.375), vertegenwoordigd door haar bestuursorgaan, en/of volmachthouder de heer Marc Van den Bossche",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rani Ingang",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0439.926.375",
"name": "Grant Thornton Accountancy, Tax \u0026 Legal BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en/of haar werknemers mevrouw Rani Ingang",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Cindy Vermeiren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0439.926.375",
"name": "Grant Thornton Accountancy, Tax \u0026 Legal BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "mevrouw Cindy Vermeiren",
"decharge_status": null,
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-02-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.721.177",
"name_full": "AXXES",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0439.926.375",
"org_name": "Grant Thornton Accountancy, Tax \u0026 Legal BV",
"person_name": null,
"org_rep_person_name": "Marc Van den Bossche",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-02-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0462.721.177",
"name_full": "AXXES"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}21-02-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-02-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.721.177",
"name_full": "AXXES",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-06-2022 1 administrateur nommé, 2 démissionnaires, 1 reconduit
- Benjamin GOESAERT — Bestuurder
- Benjamin GOESAERT — Bestuurder
- Benjamin GOESAERT — Gedelegeerd bestuurder
- Benjamin GOESAERT — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Benjamin GOESAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0676512246",
"name": "TECH TRIBES NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-01",
"evidence_quote": "De raad van bestuur bevestigt de benoeming van TECH TRIBES NV, voornoemd, met ingang van 1 juli 2020, als gedelegeerd bestuurder van de Vennootschap."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin GOESAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0648827753",
"name": "PROJECT 86 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-01",
"evidence_quote": "De algemene vergadering stelt vast dat de publicatie in de Bijlagen bij het Belgisch Staatsblad van 25 februari 2021 onder nummer 21025574 met betrekking tot het ontslag van PROJECT 86 BV, voornoemd, vast vertegenwoordigd door Benjamin GOESAERT, voornoemd, als B-bestuurder van de Vennootschap, met i"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Benjamin GOESAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0648827753",
"name": "PROJECT 86 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-29",
"evidence_quote": "De raad van bestuur stelt vast dat de publicatie in de Bijlagen bij het Belgisch Staatsblad van 25 februari 2021 onder nummer 21025574 met betrekking tot de benoeming van PROJECT 86 BV, voornoemd, vast vertegenwoordigd door Benjamin GOESAERT, voornoemd, als gedelegeerd bestuurder van de Vennootschap"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin GOESAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0648827753",
"name": "PROJECT 86 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-01",
"evidence_quote": "De raad van bestuur bevestigt de benoeming van PROJECT 86 BV, voornoemd, vast vertegenwoordigd door Benjamin GOESAERT, voornoemd, met ingang van 1 juli 2020, als persoon belast met het dagelijks bestuur van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.721.177",
"name_full": "AXXES",
"legal_form": "NV"
}
}17-06-2022 3 administrateurs nommés, 1 démissionnaire
- TECH TRIBES NV — A bestuurder
- TECH TRIBES NV — Gedelegeerd bestuurder
- PROJECT 86 BV — Persoon belast met het dagelijks bestuur
- PROJECT 86 BV — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "TECH TRIBES NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "TECH TRIBES NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "PROJECT 86 BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "PROJECT 86 BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.721.177",
"name_full": "AXXES"
}
}25-06-2021 RSM InterAudit nommé commissaire
- RSM InterAudit — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-28",
"evidence_quote": "De aandeelhouder beslist om het mandaat van commissaris met onmiddellijke ingang toe te vertrouwen aan de CVBA RSM InterAudit voor een periode van 3 jaar tot de gewone algemene vergadering in 2023, welke dient te besluiten over de jaarrekening over het boekjaar eindigend per 30 juni 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.721.177",
"name_full": "AXXES",
"legal_form": "NV"
}
}25-06-2021 6 administrateurs nommés
- RSM InterAudit — Commissaris
- Kurt Coninx — Vertegenwoordiger commissaris
- Sébastien Deckers — Vertegenwoordiger commissaris
- Danielle Fischer — Bijzondere volmacht
- Hilde Boudier — Bijzondere volmacht
- Grant Thornton Accountants en Belastingconsulenten CVBA — Bijzondere volmacht
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Kurt Coninx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien Deckers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Danielle Fischer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Hilde Boudier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Grant Thornton Accountants en Belastingconsulenten CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.721.177",
"name_full": "AXXES"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | AXXES |