AXXES CERTIFICATES

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      "evidence_quote": "De algemene vergadering besluit de volgende huidige bestuurders ontslag te geven uit hun functie ... 1) de besloten vennootschap \u0022LD\u0022, met zetel te 8820 Torhout, Keibergstraat 61, ingeschreven in het rechtspersonenregister Gent afdeling Oostende met nummer 0871.590.332, die aanvaardt. ... De algemen",
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{
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    {
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      "currency": "EUR",
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      "amount_type": "kapitaal_effectief",
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{
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    "is_associated": false
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        "kbo": "0827.600.634",
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        "address": "Nederzwijnaarde 2, 9052 Zwijnaarde",
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        "jurisdiction_country": "BE"
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      {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV CVBA",
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
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    "real_estate_included": false,
    "patrimony_description": "De overdracht van het mandaat van commissaris van KPMG Bedrijfsrevisoren BV CVBA, die werd ontslagen wegens wijziging in het aandeelhouderschap in de groepsstructuur.",
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    "person_name": "Matthias Maselis",
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  "summary_narrative": "De enige aandeelhouder van AXXES CERTIFICATES bevestigt de vroegtijdige be\u00EBindiging van het mandaat van KPMG Bedrijfsrevisoren BV CVBA als commissaris, wegens wijziging in het aandeelhouderschap binnen de groepsstructuur. Het besluit is genomen op 22 januari 2019, en de publicatie in het Belgisch Staatsblad is een correctie van een eerder verschenen publicatie van 4 januari 2019.",
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  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2019-01-04",
    "what_corrected": "Publicatie van ontslag van commissaris KPMG Bedrijfsrevisoren BV CVBA, met correctie van de reden van ontslag (wijziging in aandeelhouderschap)",
    "prior_pub_number": "19019896"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabian Branswyk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-22",
      "evidence_quote": "De enige aandeelhouder bevestigt de vroegtijdige be\u00EBindiging van het mandaat van KPMG Bedrijfsrevisoren BV CVBA, commissaris van de Vennootschap, vertegenwoordigd door Dhr. Fabian Branswyk, bedrijfsrevisor, met ingang vanaf heden, ten gevolge van de wijziging in het aandeelhouderschap in de groepsst",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.600.634",
    "name_full": "AXXES CERTIFICATES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.600.634",
    "name_full": "AXXES CERTIFICATES"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gand",
        "region": "Vlaams Gewest",
        "street": "Nederzwijnaarde",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue Guimard",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "TRANSFERT DU SI\u00C8GE SOCIAL STATUTAIRE - ACCEPTATION DES STATUTS EN LANGUE N\u00C9ERLANDAISE ... L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer son si\u00E8ge social statutaire \u00E0 Gand (Zwijnaarde), Nederzwijnaarde 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.600.634",
    "name_full": "AXXES CERTIFICATES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gand (Zwijnaarde), Nederzwijnaarde 2",
        "city": "Gand (Zwijnaarde)",
        "region": null,
        "street": "Nederzwijnaarde",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Guimard 18 \u00E0 1040 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Guimard",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer son si\u00E8ge social statutaire \u00E0 Gand (Zwijnaarde), Nederzwijnaarde 2. De plus il est n\u00E9cessaire d\u0027ajuster les statuts de la soci\u00E9t\u00E9 en langue N\u00E9erlandaise.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 2 pour le mettre en conformit\u00E9 avec la pr\u00E9sente r\u00E9solution. L\u0027assembl\u00E9e d\u00E9cide de modifier les articles 18 et 21.",
      "statute_article_number": "2, 18, 21",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Liesbeth Muller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waasmunster",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-01-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-12-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0827.600.634",
    "name_full": "AXXES CERTIFICATES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "\u00E9tude du notaire Liesbeth Muller",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait analytique conforme",
    "Acte notari\u00E9 du 18 d\u00E9cembre 2018"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Henri d\u0027Ursel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-01-04",
    "filing_date": "2013-12-21",
    "act_kind_objet": "D\u00E9p\u00F4t confirm\u00E9ment \u00E0 l\u0027article 556 du code des soci\u00E9t\u00E9s, d\u00E9missions et"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.600.634",
        "name": "AXXES CERTIFICATES",
        "role": "other",
        "address": "Rue Guimard 18, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0871.590.332",
        "name": "LD BVBA",
        "role": "other",
        "address": "Keibergstraat 61, 8820 Torhout",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0561.782.725",
        "name": "JK Invest BVBA",
        "role": "other",
        "address": "Blauwdreef 185, 9870 Zulte",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprises SC SCRL",
        "role": "other",
        "address": "Bruxelles",
        "is_foreign": false,
        "legal_form": "SC SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Ermst \u0026 Young, R\u00E9viseurs d\u0027Entreprises",
        "role": "other",
        "address": "1831 Machelen, De Kleetlaan 2",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement des nominations et d\u00E9missions d\u0027administrateurs et de commissaire, ainsi que la d\u00E9charge interm\u00E9diaire des anciens mandataires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0827.600.634",
    "name_full": "AXXES CERTIFICATES",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthias Maselis",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique d\u0027AXXES CERTIFICATES a approuv\u00E9 la d\u00E9mission de plusieurs administrateurs et du commissaire, nomm\u00E9 de nouveaux administrateurs (LD BVBA et JK Invest BVBA) et un nouveau commissaire (Ermst \u0026 Young). Les nouveaux administrateurs ont \u00E9t\u00E9 nomm\u00E9s administrateurs-d\u00E9l\u00E9gu\u00E9s. Des pouvoirs g\u00E9n\u00E9raux ont \u00E9t\u00E9 attribu\u00E9s \u00E0 des personnes physiques et \u00E0 un cabinet d\u0027avocats pour effectuer les formalit\u00E9s de publication et de d\u00E9p\u00F4t.",
  "co_filed_documents": [
    "Extrait de la r\u00E9solution \u00E9crite de l\u0027actionnaire unique du 18 d\u00E9cembre 2018",
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration tenu le 18 d\u00E9cembre 2018"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adeline Simont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat de Madame Adeline Simont, domicili\u00E9e Ancien Dieweg 36 \u00E0 1180 Bruxelles, ... en tant qu\u0027administrateurs pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022 qui approuvera les comptes cl\u00F4tur\u00E9s au 30 juin 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste Van Ex",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat de ... de Monsieur Jean-Baptiste Van Ex, domicili\u00E9 Wortelenberg 45 \u00E0 1653 Dworp, ... en tant qu\u0027administrateurs pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022 qui approuvera les comptes cl\u00F4tur\u00E9s au 30 juin 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Vroman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat de ... de Monsieur Francis Vroman, domicili\u00E9 Goede Aardelaan 1 bus 303) 860 Koksijde ... en tant qu\u0027administrateurs pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022 qui approuvera les comptes cl\u00F4tur\u00E9s au 30 juin 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Bandella",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat de ... et de Monsieur Marc Bandella, domicili\u00E9 rue des Roblets 3 \u00E0 7180 Seneffe en tant qu\u0027administrateurs pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022 qui approuvera les comptes cl\u00F4tur\u00E9s au 30 juin 2022."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Coox",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer en qualit\u00E9 de commissaire KPMG R\u00E9viseurs d\u0027Entreprises SC SCRL, \u00E9tablie avenue du Bourget 40 \u00E0 1130 Haeren (Bruxelles). Cette derni\u00E8re a d\u00E9sign\u00E9 Monsieur Peter Coox, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.600.634",
    "name_full": "AXXES CERTIFICATES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Adeline Simont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste Van Ex",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Francis Vroman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Marc Bandella",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Peter Coox",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.600.634",
    "name_full": "Axxes Certificates"
  }
}