Emixa Application Solutions

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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        "kbo": null,
        "name": "Emixa Low Code Group B.V.",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-20",
      "evidence_quote": "De vergadering besluit om Emixa Low Code Group B.V. per 20 februari 2026 te ontslaan als bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2026-02-20"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": null,
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      "via_org": {
        "kbo": null,
        "name": "Emixa Holding B.V.",
        "address": "Gooimeer 5 39, 1411 DD Naarden",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-20",
      "evidence_quote": "Er wordt voorgesteld om vanaf 20 februari Emixa Holding B.V. met statutaire zetel te Naarden (Nederland) en met adres te 1411 DD Naarden (Nederland), Gooimeer 5 39, aan te stellen als bestuurder van de vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Simons Peter Johannes Jozef Maria",
        "address": "Koestraat 3, 5289 AR Liempde",
        "birth_date": "1972-05-08",
        "profession": null,
        "birth_place": "Gulpen, NL"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De voorgedragen kandidaat heeft verklaard de benoeming te aanvaarden.",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "HLB Sefico BV",
        "address": "Berchemstadionstraat 76 bus 9, 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist bijzondere volmacht te verlenen aan HLB Sefico BV, Berchemstadionstraat 76 bus 9, 2600 Berchem (Antwerpen), vertegenwoordigd door JG Accountancy \u0026 Tax CommV, vertegenwoordigd door Jim Geudens met recht tot-in-de-plaats-stelling om de vennootschap te vertegenwoordigen in al haa",
      "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": "mixed",
    "pub_date": "2026-03-25",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0801.346.296",
    "name_full": "Emixa Application Solutions",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jim Geudens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0801.346.296",
    "name_full": "APPRONTO BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan elke medewerker van de besloten vennootschap \u0022HLB Sefico\u0022, met ondernemingsnummer 0438.341.713, kantoorhoudend te 2600 Berchem, Berchemstadionstraat 76 bus 9, om de nodige formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0438.341.713",
      "holder_name": "HLB Sefico",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Artsen zonder Grenzenstraat 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0801.324.522",
        "name": "Appronto Low Code B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0801.324.522",
      "holder_org_name": "Appronto Low Code B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0801.346.296",
    "name_full": "Appronto Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-05-02",
  "post_incorporation_mandates": []
}