Eddy Kerremans BV

{
  "notary": {
    "name": "Johan Rooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boom",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-28",
    "act_kind_objet": "STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-02",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "branch_contribution_completed",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "2170 Antwerpen-Merksem,\nLambrechtshoekenlaan 209",
    "address_old": "Lodewijk Verheijenstraat 2 A\n2900 Schoten",
    "effective_date": "2025-04-02",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2025-04-02",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0460.175.522",
    "person_or_entity_name": "KERREMANS INVEST"
  },
  "subject_company": {
    "kbo": "0896.988.001",
    "name_full": "XIRIUS",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "bijzonder verslag bestuursorgaan",
    "revisoraal controleverslag",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0478.691.436",
    "grantee_name": "WAB BV",
    "grantor_name": "XIRIUS",
    "scope_summary": "Volmacht verleend aan WAB BV en haar bedienden om namens de vennootschap alle formaliteiten te vervullen bij de Kruispuntbank van ondernemingen (inclusief ondernemingsloket) voor wijzigingen, inschrijvingen en schrappingen, en bij de BTW administratie en fiscale overheden.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-02",
    "act_kind_objet": "Voorstel van inbreng van een bedrijfstak"
  },
  "decision": {
    "body": null,
    "act_date": "2025-02-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.175.522",
        "name": "Eddy Kerremans NV",
        "role": "contributor",
        "address": "Lambrechtshoekenlaan 209",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0896.988.001",
        "name": "Xirius BV",
        "role": "recipient",
        "address": "Lodewijk Verheijenstraat 2A, 2900 Schoten",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:94",
      "12:95",
      "12:96",
      "12:97",
      "12:100",
      "12:10"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 635,
    "real_estate_included": false,
    "patrimony_description": "De inbreng betreft de bedrijfstak \u0027bank- en verzekeringen\u0027, inclusief de daaraan verbonden activa en passiva zoals cli\u00EBnteel, licenties, vergunningen, handelsorganisaties, knowhow, website, sociale media kanalen en rechten en verbintenissen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0896.988.001",
    "name_full": "XIRIUS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Eddy Kerremans NV (de \u0027Inbrengende Vennootschap\u0027) voert een inbreng van de bedrijfstak \u0027bank- en verzekeringen\u0027 uit aan Xirius BV (de \u0027Verkrijgende Vennootschap\u0027). De inbreng wordt vergoed met 635 nieuwe aandelen van Xirius BV. De overdracht is van rechtswege en wordt geacht boekhoudkundig en fiscaal te zijn verricht voor rekening van Xirius BV vanaf 1 januari 2025.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eddy Kerremans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "BV REIGN",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-31",
      "evidence_quote": "Bij beslissing van het bestuursorgaan dd. 30/01/2025 van BV REIGN werd beslist, ingevolge het ontslag van de vorige bestuurder en daarmee ook de vaste vertegenwoordiger, om te benoemen als vaste vertegenwoordiger, de heer Eddy Kerremans, die in naam en voor rekening van BV REIGN vanaf 31/01/2025 bel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Eddy Kerremans",
      "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": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bestuur",
      "date": "2025-01-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0896.988.001",
    "name_full": "Xirius",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eddy Kerremans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}