Flanders Expo
La probabilité de faillite calculée de Flanders Expo sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1985 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 41 ans |
| Sites | 1 |
| Publications | 29 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | verkort | 13-11-2025 | 2025-00566442 |
| 30-06-2024 | verkort | 06-11-2024 | 2024-00530865 |
| 30-06-2023 | verkort | 14-12-2023 | 2023-00530036 |
| 30-06-2022 | verkort | 02-12-2022 | 2022-20531636 |
| 30-06-2021 | verkort | 07-12-2021 | 2021-79600396 |
| 30-06-2020 | volledig | 18-12-2020 | 2020-76300239 |
| 30-06-2019 | volledig | 19-12-2019 | 2019-76700505 |
| 30-06-2018 | volledig | 13-12-2018 | 2018-74400224 |
| 30-06-2017 | volledig | 14-12-2017 | 2017-71700570 |
| 30-06-2016 | volledig | 08-12-2016 | 2016-69600320 |
| NACE primaire | 82300 |
| Forme juridique | SA(014) |
| Date de constitution | 21-05-1985 |
| Status | Actif |
| Code postal | 9051 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44062A0239/04R000 | Flandre | 8,7 ha | 1 · 5,0 ha | 22,9 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
28-11-2024 5 administrateurs nommés
- BDO bedrijfsrevisoren — Commissaris
- Corebiz BV — Commissaris
- VFD BV — Commissaris
- Virtus BV — Commissaris
- Benoît David — Commissaris
Détails techniques
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}28-11-2024 Michaël Delbeke nommé commissaire
- Michaël Delbeke — Commissaris
Détails techniques
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}13-03-2024 François de Bergeyck démissionne de son mandat d'administrateur
- François de Bergeyck — Bestuurder
Détails techniques
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}13-03-2024 François de Bergeyck démissionne de son mandat de représentant permanent
- François de Bergeyck — Vaste vertegenwoordiger
Détails techniques
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}29-08-2023 Modification des statuts
Détails techniques
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}08-02-2023 1 administrateur nommé, 1 démissionnaire
- Ilinix BV — Bestuurder
- Eric Everard — Bestuurder
Détails techniques
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}27-01-2023 1 administrateur nommé, 1 démissionnaire
- VFD BV — Gedelegeerd bestuurder
- Virtus BV — Gedelegeerd bestuurder
Détails techniques
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}27-01-2023 1 administrateur nommé, 1 démissionnaire
- VFD BV — Gedelegeerd bestuurder
- Virtus BV — Gedelegeerd bestuurder
Détails techniques
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}29-04-2022 1 administrateur nommé, 1 démissionnaire
- Michaël Delbeke — Commissaris
- Wim Van Gasse — Commissaris
Détails techniques
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}11-08-2020 Wim Van Gasse nommé commissaire
- Wim Van Gasse — Commissaris
Détails techniques
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}24-02-2020 8 administrateurs nommés
- Virtus BVBA — Bestuurder
- Dirk Van Roy — Vaste vertegenwoordiger
- VFD BVBA — Bestuurder
- Kenneth Verheyden — Vaste vertegenwoordiger
- Corebiz BVBA — Bestuurder
- Alain D'Haese — Vaste vertegenwoordiger
- Benoît David — Bestuurder
- Eric Everard — Bestuurder
Détails techniques
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{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dirk Van Roy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VFD BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kenneth Verheyden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corebiz BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alain D\u0027Haese",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt David",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Everard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.328.649",
"name_full": "FLANDERS EXPO"
}
}19-07-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-19",
"filing_date": "2018-05-16",
"act_kind_objet": "PARTIELE SPLITSING DOOR INBRENG IN \u0022EASYFAIRS EVENTS\u0022 NV -"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-06-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.328.649",
"name": "Easyfairs Venues NV",
"role": "demerged",
"address": "9051 Gent, Maaltekouter 1",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Easyfairs Events NV",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Antwerp Expo NV",
"role": "recipient",
"address": "2020 Antwerpen, Jan Van Rijswijcklaan 191",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 2.401058,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"728",
"731",
"742"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-03-31",
"exchange_ratio_text": "1 aandeel van de Vennootschap = 2,401058 nieuwe aandelen in de Verkrijgende Vennootschap",
"new_shares_issued_n": 37012,
"real_estate_included": true,
"patrimony_description": "De overgedragen vermogensbestanddelen bestaan uit de bedrijfstak van operationele activiteiten, bestaande uit het venue management, inclusief het beheer van beurshallen en congrescentra, en de onroerende rechten op een gebouw te Jan Van Rijswijcklaan 191, 2020 Antwerpen, inclusief machines en apparatuur. De overdracht is gedeeltelijk en gebeurt via inbreng in natura in een nieuwe naamloze vennoots",
"equity_transferred_eur": 1676831.03,
"accounting_effective_date": "2019-04-01"
},
"subject_company": {
"kbo": "0427.328.649",
"name_full": "Easyfairs Venues",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van Easyfairs Venues NV besliste op 28 juni 2019 tot een partiele splitsing van de vennootschap in twee delen: (1) de overdracht van de operationele activiteiten, bestaande uit het venue management, naar Easyfairs Events NV; en (2) de overdracht van de onroerende rechten op een gebouw te Antwerpen naar de nieuw op te richten naamloze vennootschap Antwerp Expo NV. De splitsing werd uitgevoerd via inbreng in natura, waarbij de overdracht van de activa en passiva gebeurde op basis van de jaarrekening afgesloten per 31 maart 2019. De nieuwe aandelen werden uitgegeven aan de",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}06-06-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-06-06",
"filing_date": "2019-05-27",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-05-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.328.649",
"name": "Easyfairs Venues",
"role": "acquiring",
"address": "Maaltekouter 1, 9051 Gent",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Artexis Mons International Congress Xperience",
"role": "absorbed",
"address": "Sint-Lambertusstraat 135, 1200 Sint-Lambrechts-Woluwe",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"719"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering en zonder voorbehoud overgenomen onder algemene titel door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0427.328.649",
"name_full": "Easyfairs Venues",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Van Melkebeke",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Easyfairs Venues, gevestigd te Gent, heeft op 17 mei 2019 besloten tot een verrichting gelijkgesteld met een fusie door overneming, waarbij Easyfairs Venues de naamloze vennootschap Artexis Mons International Congress Xperience overneemt. De overname is juridisch in werking gegaan op 17 mei 2019, met boekhoudkundige retroactiviteit vanaf 1 januari 2019. Het gehele vermogen van de overgenomen vennootschap gaat onder algemene titel over op de overnemende vennootschap.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-05-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Niel Van Everbroeck",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-05-27",
"filing_date": null,
"act_kind_objet": "Neerlegging van een Voorstel tot parti\u00EBle splitsing in overeenstemming met"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-05-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.328.649",
"name": "EASYFAIRS VENUES NV",
"role": "demerged",
"address": "Maaltekouter 1, 9051 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0424.681.440",
"name": "EASYFAIRS EVENTS NV",
"role": "recipient",
"address": "Maaltekouter 1, 9051 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 2.401058,
"legal_articles": [
"673",
"677",
"728",
"731"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-03-31",
"exchange_ratio_text": "323,488268/134,727378 = 2,401058",
"new_shares_issued_n": 37012,
"real_estate_included": false,
"patrimony_description": "Het Af te Splitsen Gedeelte omvat de operationele activiteiten van EASYFAIRS VENUES NV, met name het beheer van beurshallen en congrescentra, inclusief ruimtebeschikbaarstelling, catering, diensten voor externe organisatoren en gerelateerde activiteiten. De werknemers actief in deze activiteiten worden overgedragen. Passiva en activa niet uitdrukkelijk vermeld in de inbreng worden automatisch toeg",
"equity_transferred_eur": 4986571.65,
"accounting_effective_date": "2019-04-01"
},
"subject_company": {
"kbo": "0427.328.649",
"name_full": "EASYFAIRS VENUES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VFD BVBA",
"person_name": null,
"org_rep_person_name": "Kenneth Verheyden"
},
"summary_narrative": "De Naamloze Vennootschap EASYFAIRS VENUES NV heeft voorgesteld om een parti\u00EBle splitsing uit te voeren met EASYFAIRS EVENTS NV, waarbij de operationele activiteiten en het daarbij behorende vermogen worden overgedragen. De overdracht gebeurt tegen uitgifte van nieuwe aandelen in EASYFAIRS EVENTS NV aan de aandeelhouders van EASYFAIRS VENUES NV, met een ruilverhouding van 2,401. De splitsing is gepland vanaf 1 april 2019 voor boekhoudkundige en fiscale doeleinden, en vanaf 1 juli 2019 voor juridische doeleinden. De voorstel is goedgekeurd door de raad van bestuur en zal worden voorgelegd aan de",
"co_filed_documents": [
"Voorstel Parti\u00EBle splitsing",
"Notulen van de vergadering van de raad van bestuur van Easyfairs Venues NV"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-05-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Niel Van Everbroeck",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-05-27",
"filing_date": "2019-05-16",
"act_kind_objet": "Neerlegging van een Voorstel tot parti\u00EBle splitsing in overeenstemming met"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-05-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.328.649",
"name": "EASYFAIRS VENUES NV",
"role": "demerged",
"address": "Maaltekouter 1, 9051 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ANTWERP EXPO NV",
"role": "recipient",
"address": "Maaltekouter 1, 9051 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"674",
"677",
"743"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-03-31",
"exchange_ratio_text": "1 aandeel per 15.414 aandelen",
"new_shares_issued_n": 15415,
"real_estate_included": true,
"patrimony_description": "Het Af te Splitsen Gedeelte omvat onroerende goederen (percelen in Antwerpen, totaal 40.261 m\u00B2) en bijbehorende installaties, machines en uitrusting. De overdracht betreft een gedeeltelijke verhuizing van het patrimoine van EASYFAIRS VENUES NV naar de nieuw op te richten ANTWERP EXPO NV.",
"equity_transferred_eur": 1676831.0,
"accounting_effective_date": "2019-04-01"
},
"subject_company": {
"kbo": "0427.328.649",
"name_full": "EASYFAIRS VENUES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Niel Van Everbroeck",
"org_rep_person_name": null
},
"summary_narrative": "De Naamloze Vennootschap EASYFAIRS VENUES NV heeft voorgesteld om een parti\u00EBle splitsing uit te voeren, waarbij een gedeelte van haar patrimoine \u2014 met name onroerende goederen in Antwerpen en bijbehorende installaties \u2014 wordt overgedragen aan een nieuw op te richten vennootschap, ANTWERP EXPO NV. De splitsing is gebaseerd op artikel 674 en 677 van het Wetboek van Vennootschappen, en zal worden goedgekeurd door de buitengewone algemene vergadering van aandeelhouders op 28 juni 2019. De aandeelhouders van EASYFAIRS VENUES NV zullen nieuwe aandelen ontvangen in ANTWERP EXPO NV, met een ruilverhou",
"co_filed_documents": [
"Voorstel tot parti\u00EBle splitsing",
"Notulen van de vergadering van de raad van bestuur van Easyfairs Venues NV"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-05-2019 Réduction de capital de 17.401.020,42 € à 6.500.000 €
- €23.901.020,42 → €6.500.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 6500000.0,
"delta_eur": -17401020.42,
"before_eur": 23901020.42,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.328.649",
"name_full": "Easyfairs Venues"
}
}24-05-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0427.328.649",
"name_full": "Easyfairs Venues"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}28-02-2019 Wim Van Gasse nommé vaste vertegenwoordiger van ernst & young bedrijfsrevisoren
- Wim Van Gasse — Vaste vertegenwoordiger van ernst & young bedrijfsrevisoren
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Ernst \u0026 Young bedrijfsrevisoren",
"person": {
"rrn": null,
"name": "Wim Van Gasse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.328.649",
"name_full": "EASYFAIRS VENUES"
}
}08-02-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Alex Lemmerling",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-02-08",
"filing_date": "2019-01-29",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-01-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0566.957.674",
"name": "Artexis MICX",
"role": "absorbed",
"address": "Sint-Lambertusstraat 135, 1200 Sint-Lambrechts-Woluwe",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0427.328.649",
"name": "Easyfairs Venues",
"role": "acquiring",
"address": "Maaltekouter 1, 9051 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719",
"727"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, activa en passiva van Artexis MICX worden overgedragen aan Easyfairs Venues. De overdracht omvat alle activiteiten, infrastructuur, diensten en onroerende goederen gerelateerd aan het beheer en beheer van evenementenlocaties, congrescentra, beurshallen en vergaderzalen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0427.328.649",
"name_full": "Easyfairs Venues",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0446.334.711",
"org_name": "VFD BVBA",
"person_name": null,
"org_rep_person_name": "Kenneth Verheyden"
},
"summary_narrative": "Het fusievoorstel betreft een fusie door overneming van Artexis MICX NV door Easyfairs Venues NV, waarbij Artexis MICX volledig wordt opgenomen zonder liquidatie. Aangezien Easyfairs Venues al alle aandelen van Artexis MICX bezit, wordt er geen nieuwe aandelen uitgegeven. De fusie is gelijkgesteld aan een vereenvoudigde fusie (art. 12:7 en 12:50 WVV) en zal worden goedgekeurd door de buitengewone algemene vergadering van beide ondernemingen.",
"co_filed_documents": [
"fusievoorstel d.d. 23 januari 2019",
"uittreksel uit de notulen van de raad van bestuur d.d. 23 januari 2019"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}11-07-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Easyfairs Venues",
"old": "ARTEXIS",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0427.328.649",
"name_full": "ARTEXIS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}03-07-2018 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-03",
"filing_date": "2018-06-22",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.328.649",
"name": "ARTEXIS",
"role": "acquiring",
"address": "Maaltekouter 1, 9051 GENT",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Creationz",
"role": "absorbed",
"address": "Maaltekouter 1, 9051 GENT",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"74"
],
"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": "Het gehele vermogen van de overgenomen vennootschap \u0027Creationz\u0027 wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap \u0027ARTEXIS\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-06-15"
},
"subject_company": {
"kbo": "0427.328.649",
"name_full": "ARTEXIS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BVBA",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "De buitengewone algemene vergadering van ARTEXIS NV, gevestigd te Gent, heeft op 15 juni 2018 besloten tot de overname van Creationz NV, ook gevestigd te Gent, in het kader van een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van Creationz werd zonder uitzondering overgenomen onder algemene titel door ARTEXIS. De verrichting treedt juridisch in werking op 15 juni 2018, met boekhoudkundige en fiscale retroactiviteit vanaf dezelfde datum.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"drie volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}10-04-2018 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Tim Carnewal",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-04-10",
"filing_date": "2016-09-21",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2018-03-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0662.819.806",
"name": "CREATIONZ",
"role": "absorbed",
"address": "9051 Gent, Maaltekouter 1",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0427.328.649",
"name": "ARTEXIS",
"role": "acquiring",
"address": "9051 Gent, Maaltekouter 1",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele patrimony van CREATIONZ, inclusief alle activa en passiva, wordt overgedragen naar ARTEXIS. De overdracht omvat alle activiteiten, diensten, onroerende goederen, participaties en financi\u00EBle instrumenten die onder het doel van CREATIONZ vallen.",
"equity_transferred_eur": 61500.0,
"accounting_effective_date": "2018-06-15"
},
"subject_company": {
"kbo": "0427.328.649",
"name_full": "ARTEXIS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0662.819.806",
"org_name": "VFD BVBA",
"person_name": null,
"org_rep_person_name": "Kenneth Verheyden"
},
"summary_narrative": "De raden van bestuur van ARTEXIS en CREATIONZ hebben een fusievoorstel ingediend waarbij ARTEXIS CREATIONZ overneemt. Aangezien ARTEXIS al alle aandelen van CREATIONZ bezit, wordt de fusie beschouwd als een met fusie gelijkgestelde verrichting zonder uitgifte van nieuwe aandelen. De overdracht van het gehele patrimony vindt plaats op basis van de jaarrekening afgesloten per 30 juni 2018, met boekhoudkundige retroactiviteit vanaf 15 juni 2018.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-01-2018 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-01-03",
"filing_date": "2017-12-20",
"act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022ARTEXIS FOOD \u0026 BEVERAGE\u0022-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-12-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.328.649",
"name": "ARTEXIS",
"role": "acquiring",
"address": "Maaltekouter 1, 9051 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0899.068.650",
"name": "Artexis Food \u0026 Beverage NV",
"role": "absorbed",
"address": "Maaltekouter 1, 9051 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.00087182,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"693",
"78 \u00A74"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-06-30",
"exchange_ratio_text": "0,00087182 nieuwe aandelen in de Overnemende Vennootschap per aandeel in de Overgenomen Vennootschap",
"new_shares_issued_n": 348,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Artexis Food \u0026 Beverage NV, inclusief alle activa en passiva, wordt overgenomen door ARTEXIS NV zonder uitzondering of voorbehoud.",
"equity_transferred_eur": 539575.42,
"accounting_effective_date": "2017-07-01"
},
"subject_company": {
"kbo": "0427.328.649",
"name_full": "ARTEXIS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0462.190.152",
"org_name": "Ad-Ministerie BVBA",
"person_name": null,
"org_rep_person_name": "Adr\u00EDaan de Leeuw"
},
"summary_narrative": "De buitengewone algemene vergadering van ARTEXIS NV besliste op 4 december 2017 de fusie door overneming van Artexis Food \u0026 Beverage NV. Het gehele vermogen van de overgenomen vennootschap werd overgenomen door ARTEXIS NV, waarbij de aandeelhouders van Artexis Food \u0026 Beverage NV 348 nieuwe aandelen in ARTEXIS NV ontvangen tegen een ruilverhouding van 0,00087182 per aandeel. De fusie werd boekhoudkundig en fiscaal vanaf 1 juli 2017 geacht uitgevoerd. Het kapitaal van ARTEXIS NV werd verhoogd met \u20AC400.000 en verder met \u20AC139.575,42 uit winstoverdracht, tot een totaal van \u20AC23.901.020,42.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"verslag van het bestuursorgaan",
"verslag van de commissaris opgesteld overeenkomstig artikel 602 van het Wetboek van vennootschappen",
"de geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-01-2018 Augmentation de capital de 539.575,42 € à 23.901.020,42 €
- €23.361.445 → €23.901.020,42
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 23901020.42,
"delta_eur": 539575.4200000018,
"before_eur": 23361445.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.328.649",
"name_full": "ARTEXIS"
}
}31-10-2017 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Meester Charles Dael",
"firm_city": null,
"firm_name": null,
"office_city": "Gent-Ledeberg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-10-31",
"filing_date": "2017-10-20",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-10-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De raden van bestuur verzoeken unaniem om afstand van het schriftelijk verslag van de bestuursorganen en van het verslag van de commissaris, overeenkomstig art. 694 en 695, \u00A71 WVV.",
"articles": [
"694, eerste lid",
"695, \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0427.328.649",
"name": "ARTEXIS NV",
"role": "acquiring",
"address": "Maaltekouter 1, 9051 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0541.626.422",
"name": "ARTEXIS FOOD \u0026 BEVERAGE NV",
"role": "absorbed",
"address": "Maaltekouter 1, 9051 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.00087182,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"671",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-06-30",
"exchange_ratio_text": "0,00087182 aandelen ARTEXIS voor ieder aandeel ARTEXIS FOOD \u0026 BEVERAGE",
"new_shares_issued_n": 348,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van ARTEXIS FOOD \u0026 BEVERAGE NV wordt overgedragen aan ARTEXIS NV. Dit omvat alle activa en passiva, inclusief onroerende goederen en activiteiten in catering, beurzen, conferenties en horeca.",
"equity_transferred_eur": 601054.01,
"accounting_effective_date": "2017-07-01"
},
"subject_company": {
"kbo": "0427.328.649",
"name_full": "ARTEXIS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0541.626.422",
"org_name": "VFD BVBA",
"person_name": null,
"org_rep_person_name": "Kenneth Verheyden"
},
"summary_narrative": "De naamloze vennootschap ARTEXIS NV heeft een fusievoorstel ingediend voor de fusie door overneming van ARTEXIS FOOD \u0026 BEVERAGE NV. De fusie is ingegeven door zakelijke overwegingen, met als doel de vereenvoudiging van de juridische en operationele structuur, kostenbesparing en schaalvoordelen. Het gehele vermogen van ARTEXIS FOOD \u0026 BEVERAGE NV wordt overgedragen aan ARTEXIS NV, met een ruilverhouding van 0,00087182 aandelen ARTEXIS per aandeel ARTEXIS FOOD \u0026 BEVERAGE. De fusie zal boekhoudkundig en fiscaal vanaf 1 juli 2017 gelden.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-01-2017 2 administrateurs nommés
- Corebiz bvba — Bestuurder
- Ernst & Young bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corebiz bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.328.649",
"name_full": "Artexis"
}
}23-12-2016 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Susana Gonz\u00E1lez Mel\u00F3n",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-12-23",
"filing_date": null,
"act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2016-11-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.328.649",
"name": "ARTEXIS",
"role": "other",
"address": "Maaltekouter 1, 9051 Gent",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"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": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen de schriftelijke besluitvorming van de aandeelhouder over de aanpassing van de statuten, in overeenstemming met artikel 556 WVV.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0427.328.649",
"name_full": "ARTEXIS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
"org_rep_person_name": null
},
"summary_narrative": "Op 30 november 2016 heeft een enkel aandeelhouder van ARTEXIS, naamloze vennootschap met zetel te Gent, schriftelijk besluiten genomen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Deze besluiten, die zijn neergelegd bij de rechtbank van koophandel te Gent op 12 december 2016, betreffen wijzigingen in de statuten van de vennootschap. De notaris Susana Gonz\u00E1lez Mel\u00F3n heeft de akte ge\u00EFnstrumenteerd als gevolmachtigde van de aandeelhouder.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}15-01-2016 1 administrateur nommé, 1 démissionnaire
- VFD bvba — Bestuurder
- Exhibition Management Services NV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VFD bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Exhibition Management Services NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.328.649",
"name_full": "Artexis"
}
}11-08-2008 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Denis Deckers",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2008-08-11",
"filing_date": "2008-07-23",
"act_kind_objet": "VOORSTEL VAN OVERDRACHT onder bezwarende titel van een bedrijfstak"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2008-07-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.328.649",
"name": "ARTEXIS",
"role": "contributor",
"address": "9051 Gent, Maaltekouter 1",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"770"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft een bedrijfstak van ARTEXIS, met name de activiteiten in de sector van het ontwikkelen en leveren van software voor het beheer van logistieke processen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0427.328.649",
"name_full": "ARTEXIS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Denis Deckers",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel van overdracht van een bedrijfstak van de naamloze vennootschap ARTEXIS, gevestigd te Gent, werd op 23 juli 2008 door de raad van bestuur goedgekeurd. De overdracht vindt plaats onder bezwarende titel en is gebaseerd op artikel 770 van het Wetboek van Vennootschappen. Het voorstel werd op 31 juli 2008 neergelegd bij de griffie van de rechtbank van koophandel van Gent.",
"co_filed_documents": [
"uitgifte van het proces-verbaal"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
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