FUSIONIT

{
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-05",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit",
    "ibr_number": null,
    "individual_name": "Carl ROMBAUT"
  },
  "subject_company": {
    "kbo": "0807.758.887",
    "name_full_after": "FUSIONIT",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "FUSIONIT",
    "current_zetel_raw": "Emiel Banningstraat 41-47 2000 Antwerpen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het kapitaal van de vennootschap wordt gewijzigd van \u20AC 1.199.841,36 naar \u20AC 2.732.832,76, vertegenwoordigd door 8.851 aandelen zonder nominale waarde.",
      "new_text": "Het kapitaal van de vennootschap bedraagt twee miljoen zevenhonderdtwee\u00EBndertigduizend achthonderdtwee\u00EBndertig euro zesenzeventig cent (\u20AC 2.732.832,76). Het is vertegenwoordigd door achtduizend achthonderdeenenvijftig (8.851) aandelen aandelen zonder vermelding van nominale waarde.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Carl ROMBAUT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 8851,
    "shares_before": null,
    "capital_after_eur": 2732832.76,
    "capital_before_eur": 1199841.36,
    "share_classes_after": [
      {
        "count": 8851,
        "label": "aandelen zonder vermelding van nominale waarde",
        "rights_summary": "Identiek aan de bestaande aandelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0807.758.887",
    "name_full": "FUSIONIT"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2732832.76,
      "delta_eur": 1199841.3599999999,
      "before_eur": 1532991.4,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0807.758.887",
    "name_full": "FUSIONIT"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1199841.36,
      "currency": "EUR",
      "after_eur": 2732832.76,
      "delta_eur": 1199841.36,
      "before_eur": 1532991.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-05",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van EEN MILJOEN HONDERDNEGENENNEGENTIGDUIZEND ACHTHONDERDEENENVEERTIG EURO ZESENDERTIG CENT (\u20AC 1.199.841,36) om het te brengen van EEN MILJOEN VIJFHONDERDTWEE\u00CBNDERTIGDUIZEND NEGENHONDERDEENENNEGENTIG EURO VEERTIG CENT (\u20AC 1.532.991,40) op TWEE MILJOEN ZEVENHONDERDTWEE\u00CBNDERTIGDUIZEND ACHTHONDERDTWEE\u00CBNDERTIG EURO ZESENZEVENTIG CENT (\u20AC 2.732.832,76) door uitgifte van drieduizend achthonderdzesentachtig (3.886) aandelen... Op deze kapitaalverhoging werd ingetekend door inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.758.887",
    "name_full": "FUSIONIT",
    "legal_form": "NV"
  }
}

{
  "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": "2025-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De heer ROMBAUT Carl, commissaris, vertegenwoordigende de besloten vennootschap \u201CMoore Audit\u201D, met zetel gevestigd te 2000 Antwerpen, Schali\u00EBnstraat 3 en ondernemingsnummer 0453.925.059 besluit zijn verslag",
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit",
    "ibr_number": null,
    "individual_name": "Carl Rombaut"
  },
  "subject_company": {
    "kbo": "0807.758.887",
    "name_full": "FUSIONIT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1199841.36,
      "delta_eur": 1199841.36,
      "before_eur": 0.0,
      "_arith_derived": "before",
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        "agio_eur": null,
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        "share_class": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 5465665.52,
      "delta_eur": 2732832.76,
      "before_eur": 2732832.76,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 3886,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 308.76
      },
      "decrease_purpose": null,
      "contribution_type": "schuldvordering_inbreng",
      "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": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-05",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Carl ROMBAUT"
  },
  "subject_company": {
    "kbo": "0807.758.887",
    "name_full": "FUSIONIT",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deckers notarissen",
    "person_name": null,
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  },
  "co_filed_documents": [
    "expedition",
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    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
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  "shareholders_after": [
    {
      "kbo": "0807.758.887",
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      "kind": "org",
      "name": "FUSIONIT",
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      "n_shares": 8851,
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    }
  ],
  "share_classes_after": [
    {
      "n_shares": 8851,
      "class_name": "Aandelen zonder vermelding van nominale waarde",
      "capital_share_eur": 2732832.76,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Rombaut",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "end_of_term",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-14",
      "evidence_quote": "NEEMT AKTE van het feit dat het mandaat van de commissaris, de BV \u0022Moore Audit\u0022! vertegenwoordigd door de heer Carl Rombaut, bedrijfsrevisor, tot een einde is gekomen op deze gewone algemene vergadering.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "MOORE AUDIT",
        "address": "Schali\u00EBnstraat 3, 2000 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-14",
      "evidence_quote": "BESLIST tot herbenoeming van de BV \u0022MOORE AUDIT\u0022, lidnummer B00212, met zetel te Schali\u00EBnstraat 3, 2000 Antwerpen, ingeschreven in het rechtspersonenregister te Antwerpen onder nummer 0453925059, vertegenwoordigd door de de heer Carl Rombaut, lidnummer A01373, bedrijfsrevisor, als commissaris van de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Carl Rombaut",
      "effective_date_qualifier": null
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    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gert Van den Berg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0442.616.443",
        "name": "RSM InterFiduciaire BV",
        "address": "1932 Zaventem, Lozenberg 18, met kantoor te Posthofbrug, 10 bus 4, 2600 Antwerpen-Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-14",
      "evidence_quote": "BESLIST om een bijzondere volmacht toe te kennen aan RSM InterFiduciaire BV, met zetel te 1932 Zaventem, Lozenberg 18, met kantoor te Posthofbrug, 10 bus 4, 2600 Antwerpen-Berchem, ingeschreven in het rechtspersonenregister van Brussel, Nederlandstalige afdeling onder nummer 0442.616.443, vertegenwo",
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-24",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Onderwerp akte:"
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      "date": "2025-06-20",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-14",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-14",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-11-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0807.758.887",
    "name_full": "FUSIONIT",
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    "org_kbo": "0442.616.443",
    "org_name": "RSM InterFiduciaire BV",
    "person_name": null,
    "org_rep_person_name": "Gert Van den Berg",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Rombaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Rombaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0807.758.887",
    "name_full": "FUSIONIT"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Rombaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "MOORE AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLIST tot herbenoeming van de BV \u0022MOORE AUDIT\u0022, lidnummer B00212, met zetel te Schali\u00EBnstraat 3, 2000 Antwerpen, ingeschreven in het rechtspersonenregister te Antwerpen onder nummer 0453925059, vertegenwoordigd door de de heer Carl Rombaut, lidnummer A01373, bedrijfsrevisor, als commissaris van de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.758.887",
    "name_full": "FUSIONIT",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 849707.52,
      "currency": "EUR",
      "after_eur": 1532991.4,
      "delta_eur": 849707.52,
      "before_eur": 683283.88,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-08-23",
      "evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van achthonderdnegenenveertigduizend zevenhonderdenzeven euro twee\u00EBnvijftig cent (\u20AC 849.707,52) om het te brengen van zeshonderddrie\u00EBntachtigduizend tweehonderddrie\u00EBntachtig euro achtentachtig cent (\u20AC 683.283,88) op \u00E9\u00E9n miljoen vijfhonderdtwee\u00EBndertigduizend negenhonderd\u00E9\u00E9nennegentig euro veertig cent (\u20AC 1.532.991,40) door uitgifte van tweeduizend zevenhonderdtwee\u00EBnvijftig (2.752) aandelen zonder nominale waarde, met een fractiewaarde van \u00E9\u00E9n/vierduizend negenhonderdvijfenzestig (1/4.965ste) en met dezelfde rechten als de bestaande aandelen, deelnemend in de winst vanaf hun onderschrijving, en waarop ingetekend werd door inbreng in natura van een schuldvordering voor een totaalbedrag van achthonderdnegenenveertigduizend zevenhonderdenzeven euro twee\u00EBnvijftig cent (\u20AC 849.707,52)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.758.887",
    "name_full": "FUSIONIT",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "APERS Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "de vergadering kennis heeft genomen van het ontslag sinds 1 januari 2024 van volgende bestuurders: * de heer APERS Fr\u00E9d\u00E9ric, wonende te 2050 Antwerpen, De Heemlaan 4, ook als persoon belast met dagelijks bestuur;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SERVO Andrea",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "de vergadering kennis heeft genomen van het ontslag sinds 1 januari 2024 van volgende bestuurders: * de heer SERVO Andrea, wonende te Front (Itali\u00EB), Vicolo Giosu\u00E8 Carducci 10, ook als persoon belast met dagelijks bestuur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARLIA Marco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-23",
      "evidence_quote": "het ontslag aanvaard werd vanaf 23 augustus 2024 van volgende bestuurder: * de heer MARLIA Marco, wonende te 20129 Milaan (Itali\u00EB), Via Maiocchi 24, ook als persoon belast met dagelijks bestuur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARLIA Marco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-23",
      "evidence_quote": "als enige bestuurder benoemd werd: de heer MARLIA Marco, voornoemd. ... Het mandaat geldt voor onbepaalde duur, zonder evenwel statutair te zijn, en neemt een aanvang op 23 augustus 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.758.887",
    "name_full": "FUSIONIT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
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      "share_emission": {
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      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Emiel Banningstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "41-47"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Mechelsesteeenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "3",
        "street_number": "203"
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "3.5 De bestuurders besluiten unaniem om de zetel van de Vennootschap te verplaatsen van 2018 Antwerpen, Mechelsesteeenweg 203 bus 3, Belgi\u00EB naar 2000 Antwerpen, Emiel Banningstraat 41-47, Belgi\u00EB per 1 December 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.758.887",
    "name_full": "FUSIONIT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Rombaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C. Rombaut Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-28",
      "evidence_quote": "1.De enige aandeelhouder heeft besloten om C. Rombaut Bedrijfsrevisoren BV (vast vertegenwoordigd door Carl Rombaut) te herbenoemen als commissaris van de Vennootschap met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.758.887",
    "name_full": "FUSIONIT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vanhoyweghen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475317519",
        "name": "Wildstream",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "neemt akte van en aanvaardt het ontslag van de volgende bestuurders vanaf heden: - De naamloze vennootschap \u0022Wildstream\u0022, rechtspersonenregister Antwerpen, afdeling Antwerpen 0475.317.519., met zetel te 2018 Antwerpen, Mechelssteenweg 203 bus 2, met als vaste vertegenwoordiger de heer Jan Vanhoywegh"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Vanhumbeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869542444",
        "name": "JVMS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "neemt akte van en aanvaardt het ontslag van de volgende bestuurders vanaf heden: ... De besloten vennootschap \u0022JVMS\u0022, rechtspersonenregister Leuven, 0869.542.444, met zetel te 3010 Leuven, Tiensesteenweg 293, met als vaste vertegenwoordiger de heer Joeri Vanhumbeeck, wonende te 3010 Leuven, Tiensest"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9deric Apers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859673782",
        "name": "LA VITA MIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "neemt akte van en aanvaardt het ontslag van de volgende bestuurders vanaf heden: ... De naamloze vennootschap \u0022LA VITA MIA\u0022, rechtspersonenregister Antwerpen, afdeling Antwerpen 0859.673.782, met zetel te 2050 Antwerpen, De Heemlaan 4, met als vaste vertegenwoordiger de heer Fr\u00E9deriq Apers, wonende "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Soyez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845923142",
        "name": "AS CO-PILOT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "neemt akte van en aanvaardt het ontslag van de volgende bestuurders vanaf heden: - De besloten vennootschap \u0022AS CO-PILOT\u0022, rechtspersonenregister Waals-Brabant 0845.923.142, met zetel te 1300 Limal, Avenue des Renoncules 7, met als vaste vertegenwoordiger de heer Axel Soyez, wonende te 1300 Wavre, A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.758.887",
    "name_full": "FUSIONIT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vanhoyweghen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Vanhumbeeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9deriq Apers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Soyez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Marlia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea Servo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Apers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0807.758.887",
    "name_full": "FUSIONIT"
  }
}

{
  "events": [
    {
      "kind": "correction",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VANHUMBEECK Joeri",
        "address": "3010 Leuven, Tiensesteenweg 293",
        "birth_date": "1975-08-17",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": "0869.542.444",
        "name": "JVMS BV",
        "address": "Tiensesteenweg 293, 3010 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van de mededeling dat de vennootschap in haar akte van kapitaalverhoging d.d. 21 december 2020, gepubliceerd in het Belgisch Staatsblad onder nummer 21307151 \u043Ep datum van 28 januari 2021, onopzettelijk een verkeerde vennootschap heeft benoemd als B-bes",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Degrez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen unaniem om CNVISION BV, met als vaste vertegenwoordiger de heer Christophe Degrez, met onmiddellijke ingang te ontslaan als bestuurder.",
      "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": "2022-03-30",
    "filing_date": "2022-03-18",
    "act_kind_objet": "Correctie / ontslag bestuurders"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-02-21",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0807.758.887",
    "name_full": "FusionIT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Wildstream NV",
    "person_name": "Vanhoyweghen Jan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "21307151"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Degrez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CNVISION BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-18",
      "evidence_quote": "De aandeelhouders beslissen unaniem om CNVISION BV, met als vaste vertegenwoordiger de heer Christophe Degrez, met onmiddellijke ingang te ontslaan als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.758.887",
    "name_full": "FUSIONIT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JVMS BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CNVISION BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0807.758.887",
    "name_full": "FusionIT"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 683283.88,
      "delta_eur": 162716.0,
      "before_eur": 520567.88,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0807.758.887",
    "name_full": "FUSIONIT"
  }
}

{
  "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": "0807.758.887",
    "name_full": "FUSIONIT"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "APERS Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHOYWEGHEN Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENBOSSCHE Lodewijk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "La Vita Mia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "JMVS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "CNVISION",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "AS CO-PILOT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0807.758.887",
    "name_full": "FUSIONIT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VANHOYWEGHEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869786924",
        "name": "POXI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "De vergadering aanvaardde het ontslag van de voornoemde bestuurders en hun respectievelijke vaste vertegenwoordigers en gaf hen eervol ontslag met onmiddellijke ingang.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lodewijk VANDENBOSSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888724094",
        "name": "Beyond Z",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "De vergadering aanvaardde het ontslag van de voornoemde bestuurders en hun respectievelijke vaste vertegenwoordigers en gaf hen eervol ontslag met onmiddellijke ingang.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric APERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859673782",
        "name": "La Vita Mia",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelde het aantal bestuurders vast op vijf (5), en tot deze functie worden (bijkomend) benoemd: 1/ de naamloze vennootschap \u201CLa Vita Mia\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0859.673.782, met zetel te 2050 Antwerpen, De Heemlaan 4, tot A-Bestuurder, die voor de uitoe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri VANHUMBEECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534828603",
        "name": "JMVS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2/ de besloten vennootschap \u201CJMVS\u201D, rechtspersonenregister Gent, afdeling Kortrijk 0534.828.603, met zetel te 8870 Izegem, Zuidkaai 8 bus, B-Bestuurder, die voor de uitoefening van deze functie heeft aangeduid als haar vaste vertegenwoordiger de heer VANHUMBEECK Joeri, geboren te Leuven op 17 august"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Jean-Marie Philemon DEGREZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808277442",
        "name": "CNVISION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3/ de besloten vennootschap \u201CCNVISION\u201D, rechtspersonenregister Leuven 0808.277.442, met zetel te 3220 Holsbeek, Chartreuzenberg 10, B-Bestuurder, die voor de uitoefening van deze functie heeft aangeduid als haar vaste vertegenwoordiger de heer DEGREZ Christophe Jean-Marie Philemon, geboren te Leuven"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel SOYEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845923142",
        "name": "AS CO-PILOT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4/ de besloten vennootschap \u201CAS CO-PILOT\u201D, rechtspersonenregister Waals-Brabant 0845.923.142, met zetel te 1300 Limal, Avenue des Renoncules 7, A-bestuurder, in plaats van als B-bestuurder met als vaste vertegenwoordiger de heer SOYEZ Axel, geboren te Charleroi op 20 september 1971, wonende te 1300 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.758.887",
    "name_full": "FUSIONIT",
    "legal_form": "NV"
  }
}