EDUMAX

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-04",
    "act_kind_objet": "Voorstel van een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-06-04",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0502.749.515",
    "name_full": "EDUMAX",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Origineel ondertekend voorstel van een met fusie door ovememing gelijkgestelde verrichting dd. 18 mei 2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tessenderlo",
        "region": null,
        "street": "Waterbroek",
        "country": "BE",
        "postcode": "3980",
        "box_number": "A",
        "street_number": "13"
      },
      "old_address": {
        "city": "Grimbergen",
        "region": null,
        "street": "Benedestraat",
        "country": "BE",
        "postcode": "1851",
        "box_number": null,
        "street_number": "75"
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "De enige bestuurder beslist om met ingang van 22 december 2023 de zetel van de Vennootschap te verplaatsen naar 3980 Tessenderlo, Waterbroek 13 bus A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.749.515",
    "name_full": "EDUMAX",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.749.515",
    "name_full": "EDUMAX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Humbeek",
        "region": null,
        "street": "Benedestraat",
        "country": "BE",
        "postcode": "1851",
        "box_number": null,
        "street_number": "75"
      },
      "old_address": {
        "city": "Deurne",
        "region": null,
        "street": "Boterlaarbaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "530"
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "Volledig adres v.d. zetel: Boterlaarbaan 530, 2100 Deurne (Antwerpen), Belgi\u00EB ... De zaakvoerder heeft op 01 december 2017 beslist de zetel van de vennootschap over te brengen naar: Benedestraat 75 1851 Humbeek Deze wijziging gaat in op 01 december 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.749.515",
    "name_full": "EDUMAX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANBEVER FRANK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-04",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen met ingang vanaf heden te benoemen tot zaakvoerder De Heer VANBEVER FRANK, wonende te 1851 Grimbergen -- Benedestraat 75."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN LOOVEREN HILDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-04",
      "evidence_quote": "De bijzondere algemene vergadering aanvaard met \u00E9\u00E9nparigheid van stemmen het ontslag Mevrouw VAN LOOVEREN HILDE, wonende te 2288 Bouwel - Wateringen 9/A ... met ingang vanaf 04/04/2017. Er wordt kwijting verleend voor de uitoefening van hun mandaat zonder voorbehoud.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN LOOVEREN KRISTIAAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-04",
      "evidence_quote": "De bijzondere algemene vergadering aanvaard met \u00E9\u00E9nparigheid van stemmen het ontslag ... en de Heer VAN LOOVEREN KRISTIAAN, wonende te 2250 Olen - Koning Boudewijnlaan 25 met ingang vanaf 04/04/2017. Er wordt kwijting verleend voor de uitoefening van hun mandaat zonder voorbehoud.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.749.515",
    "name_full": "EDUMAX",
    "legal_form": "BVBA"
  }
}