CONXION

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-27",
    "filing_date": "2025-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.974.603",
    "name_full": "CONXION",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 97501,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 52499,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-27",
    "filing_date": "2025-11-25",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "share_class_creation"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.974.603",
    "name_full_after": "CONXION",
    "legal_form_after": "B.V.",
    "name_full_before": "CONXION",
    "current_zetel_raw": "Wagenaarstraat 33 8791 Waregem",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Deel de aandelen in twee soorten: A-Aandelen (97.501) en B-Aandelen (52.499), met dezelfde rechten en verplichtingen tenzij anders bepaald.",
      "new_text": "5.2. De Aandelen zijn opgedeeld in twee soorten, met name soort A-Aandelen (de A-Aandelen) en soort B-Aandelen (de B-Aandelen) waarvan:\n- zevenennegentigduizend vijfhonderd en \u00E9\u00E9n (97.501) A-Aandelen en\n- twee\u00EBnvijftigduizend vierhonderdnegenennegentig (52.499) B-Aandelen. \nDe aandeelhouder(s) (hierna de Aandeelhouder(s)) die eigenaar(s) is (zijn) van A-Aandelen wordt\n(en) hierna genoemd de A-Aand",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5.2"
    },
    {
      "summary": "Aangepast artikel over de indeling van aandelen bij uitgifte van nieuwe aandelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5.4"
    },
    {
      "summary": "Aangepast artikel over de overdracht van aandelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Aangepast artikel over voorbehouden materies.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14.2.3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique HULPIAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 150000,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 97501,
        "label": "A-Aandelen",
        "rights_summary": "Same rights and obligations as B-Aandelen, unless otherwise specified.",
        "voting_per_share": null
      },
      {
        "count": 52499,
        "label": "B-Aandelen",
        "rights_summary": "Same rights and obligations as A-Aandelen, unless otherwise specified.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.974.603",
    "name_full": "CONXION",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.974.603",
    "name_full": "CONXION",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Veronique Hulpiau",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-23",
    "act_kind_objet": "Uittreksel uit het gezamenlijk voorstel tot geruisloze fusie"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.974.603",
        "name": "ConXion",
        "role": "acquiring",
        "address": "Wagenaarstraat 33 8791 Waregem",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0543.518.813",
        "name": "Sharecom",
        "role": "absorbed",
        "address": "Lieven Bauwensstraat 16 8200 Brugge",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0476.874.665",
        "name": "Westsys",
        "role": "absorbed",
        "address": "Mariastraat 4 8870 Izegem",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "ConXion BV heeft op heden alle aandelen in handen in Sharecom BV en in Westsys BV. De organisatiestructuren van de Overnemende Vennootschap en de over te nemen Vennootschappen zijn ondertussen ge\u00EFntegreerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0458.974.603",
    "name_full": "ConXion",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deckers Notarissen",
    "person_name": null,
    "org_rep_person_name": "Chris Debyser"
  },
  "summary_narrative": "ConXion BV voert een geruisloze fusie uit met Sharecom BV en Westsys BV om de groepsstructuur te vereenvoudigen. De overnemende vennootschap, ConXion, is al eigenaar van 100% van de aandelen van de over te nemen vennootschappen. De fusie zal boekhoudkundig retroactief zijn vanaf 1 oktober 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeronimo Consulting",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de BV Jeronimo Consulting als niet-statutaire bestuurder, en dit met ingang op 15/05/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAJOEVMA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van de BV CAJOEVMA als niet-statutaire bestuurder, en dit met ingang op 15/05/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.974.603",
    "name_full": "CONXION",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "8791 Waregem (Belgi\u00EB), Wagenaarstraat 33",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Wagenaarstraat",
        "country": "BE",
        "postcode": "8791",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8540 Deerlijk, Hoogstraat 134",
        "city": "Deerlijk",
        "region": "vlaams_gewest",
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "8540",
        "box_number": null,
        "street_number": "134",
        "locality_suffix": null
      },
      "effective_date": "2024-06-05",
      "evidence_quote": "In overeenstemming met artikel 2 van de statuten beslist het bestuursorgaan van de BV CONXION hierbij om de zetel van de vennootschap te verplaatsen van 8540 Deerlijk (Belgi\u00EB), Hoogstraat 134, naar 8791 Waregem (Belgi\u00EB), Wagenaarstraat 33 en dit met ingang van 5 juni 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-05",
    "filing_date": "2024-08-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-06-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.974.603",
    "name_full": "CONXION",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chris Debyser",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waregem",
        "region": null,
        "street": "Wagenaarstraat",
        "country": "BE",
        "postcode": "8791",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Deerlijk",
        "region": null,
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "8540",
        "box_number": null,
        "street_number": "134"
      },
      "effective_date": "2024-06-05",
      "evidence_quote": "beslist het bestuursorgaan van de BV CONXION hierbij om de zetel van de vennootschap te verplaatsen van 8540 Deerlijk (Belgi\u00EB), Hoogstraat 134, naar 8791 Waregem (Belgi\u00EB), Wagenaarstraat 33 en dit met ingang van 5 juni 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.974.603",
    "name_full": "CONXION",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeronimo Consulting",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-05-15",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de BV Jeronimo Consulting als niet-statutaire bestuurder, en dit met ingang op 15/05/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jelle Vervaeke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Jeronimo Consulting",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-15",
      "evidence_quote": "De BV Jeronimo consulting heeft Jelle Vervaeke ontsiagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 15/05/2024.",
      "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": "CAJOEVMA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-05-15",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van de BV CAJOEVMA als niet-statutaire bestuurder, en dit met ingang op 15/05/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jochen Maertens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV CAJOEVMA",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-15",
      "evidence_quote": "De BV CAJOEVMA heeft Jochen Maertens benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 15/05/2024.",
      "decharge_status": null,
      "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": "Jeronimo Consulting",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jelle Vervaeke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Jeronimo Consulting",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met het ontslag door de BV Jeronimo Consulting van Jelle Vervaeke als zijn vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAJOEVMA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_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": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jochen Maertens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV CAJOEVMA",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met de benoeming door de BV CAJOEVMA van Jochen Maertens als zijn vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Chris Debyser",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0458.974.603",
        "name": "BV CONXION",
        "address": "8791 Waregem (Belgi\u00EB), Wagenaarstraat 33",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-05",
      "evidence_quote": "In overeenstemming met artikel 2 van de statuten beslist het bestuursorgaan van de BV CONXION hierbij om de zetel van de vennootschap te verplaatsen van 8540 Deerlijk (Belgi\u00EB), Hoogstraat 134, naar 8791 Waregem (Belgi\u00EB), Wagenaarstraat 33 en dit met ingang van 5 juni 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-05",
    "filing_date": "2024-08-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.974.603",
    "name_full": "CONXION",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-23",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-10-23"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.974.603",
    "name_full": "CONXION",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "akte",
    "volmacht"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.974.603",
    "name_full": "CONXION",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe De Paepe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINVISION BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de (bijzondere) algemene vergadering van 18 juni 2021 blijkt dat benoemd werd als commissaris voor een periode van drie jaar, tot de algemene vergadering die zal beraadslagen over het boekjaar dat afsluit op 30 september 2023, de besloten vennootschap FINVISION BEDRIJFSREVISOREN ("
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.974.603",
    "name_full": "CONXION",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Debyser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474056321",
        "name": "Datatech BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-12",
      "evidence_quote": "BESLOTEN om aan Datatech BV, een besloten venriootschap naar Belgisch recht, met zetel te Hoogstraat 134, 8540 Deerlijk, en ingeschreven in de Kruispuntbank var Or\u0131dernemingen onder het nummer 0474.056.321, vast vertegenwoordigd door de heer Chris Debyser, de bevoegdheden van dagelijks bestuur toe t"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Debyser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474056321",
        "name": "Datatech BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-12",
      "evidence_quote": "BESLOTEN om Datatech BV, vast vertegenwoordigd door Chris Debyser, aan te stellen als voorzitter van het bestuursorgaar van de Vernootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.974.603",
    "name_full": "CONXION",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000,
      "currency": "EUR",
      "after_eur": 150000,
      "delta_eur": 150000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-12",
      "evidence_quote": "om de bestaande zevenhonderd vijftig (750) aandelen te splitsen in honderdvijftigduizend (150.000) aandelen in de verhouding van tweehonderd (200) nieuwe aandelen voor \u00E9\u00E9n (1) bestaand aandeel zodat er als vergoeding voor de inbrengen honderdvijftigduizend (150.000) aandelen zijn uitgegeven.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.974.603",
    "name_full": "CONXION",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-03-12",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "het controleverslag van de bedrijfsrevisor, met name de heer Christophe DE PAEPE, vertegenwoordigende de besloten vennootschap \u201CFINVISION BEDRIJFSREVISOREN\u201D",
    "firm_kbo": "0469.875.423",
    "firm_name": "FINVISION BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Christophe DE PAEPE"
  },
  "subject_company": {
    "kbo": "0458.974.603",
    "name_full": "CONXION",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan (i) de besloten vennootschap \u201CARGO LAW\u201D, met ondernemingsnummer 0533.993.314",
      "holder_kbo": "0533.993.314",
      "holder_name": "ARGO LAW",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "en (ii) de besloten vennootschap \u201CAD-MINISTERIE\u201D, met ondernemingsnummer 0474.966.438",
      "holder_kbo": "0474.966.438",
      "holder_name": "AD-MINISTERIE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUESTIM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-12",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van twaalf maart tweeduizend eenentwintig werd aangeboden door de besloten vennootschap \u201CQUESTIM\u201D, gevestigd te 8870 Izegem, Ardooisestraat 205, ingeschreven in het rechtspersonenregister van Gent (afdeling Kortrijk) onder het nummer 0473.416.319, vast verteg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBYSER Chris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474056321",
        "name": "DATATECH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-12",
      "evidence_quote": "de besloten vennootschap \u201CDATATECH\u201D, gevestigd te 8540 Deerlijk, Hoogstraat 134, ingeschreven in het rechtspersonenregister te Gent (afdeling Kortrijk) met ondernemingsnummer 0474.056.321, met als vaste vertegenwoordiger: de heer DEBYSER Chris voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERVAEKE Jelle Joost Chris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0735571289",
        "name": "JERONIMO CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-12",
      "evidence_quote": "de besloten vennootschap \u201CJERONIMO CONSULTING\u201D, gevestigd te 9600 Ronse, Scherpenberg 4, ingeschreven in het rechtspersonenregister te Gent (afdeling Oudenaarde) onder het nummer 0735.571.289, met als vaste vertegenwoordiger: de heer VERVAEKE Jelle Joost Chris, van Belgische nationaliteit, wonende t"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANQUAETHEM Stefaan Aloys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-12",
      "evidence_quote": "de heer VANQUAETHEM Stefaan Aloys, van Belgische nationaliteit, wonende te 8870 Izegem, Ter Beemden 37;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COEN Lieven Pieter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-12",
      "evidence_quote": "de heer COEN Lieven Pieter, van Belgische nationaliteit, wonende te 9840 De Pinte, Mieregoed 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.974.603",
    "name_full": "CONXION",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B-Works",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Daar het een BV betreft wordt de BV B-Works ook ontslagen als verantwoordelijke in het dagelijks bestuur."
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Hoste",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Daardoor is ook de vaste vertegenwoordiger de Heer Bart Hoste, wonende op hetzelfde adres als de BV B-Works, ontslagen uit zijn mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.974.603",
    "name_full": "CONXION",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk Dumon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450443353",
        "name": "BVBA SYCOM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-15",
      "evidence_quote": "MET ONMIDDELLIJKE INGANG ONTSLAG NAM ALS ZAAKVOERDER BVBA SYCOM RPR 0450.443.353 VAST VERTEGENWOORDIGD DOOR DIRK DUMON, WONENDE TE REKKEM, TEN DRIES 22"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.974.603",
    "name_full": "CONXION",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.974.603",
    "name_full": "CONXION",
    "legal_form": "BVBA"
  }
}