Steel XS

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Nicolas IDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-07",
    "act_kind_objet": "GRENSOVERSCHRIJDENDE VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING VAN SCALDIS TRADING B.V. DOOR Steel XS BV OVEREENKOMSTIG ARTIKEL 12:106 EN VOLGENDE VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN - PROCES-VERBAAL VAN DE OVERNEMENDE VENNOOTSCHAP - VASTSTELLING-VOORAFGAAND ATTEST"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-04",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Foqu\u00E9 \u0026 Partners SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Elke De Vriendt"
  },
  "subject_company": {
    "kbo": "0769.862.571",
    "name_full": "Steel XS",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "person_name": "Elke De Vriendt",
    "org_rep_person_name": "Elke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal de dato 4 september 2024",
    "afschrift van de vaststellingsakte de dato 5 september 2024",
    "afschrift van het voorgaand attest opgemaakt overeenkomstig artikel 12:117 WW met het gemeenschappelijk fusievoorstel",
    "het verslag van het bestuursorgaan (artikel 12:113 WVV)",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9880 Aalter, Durmelaan 24",
        "city": "Aalter",
        "region": "vlaams_gewest",
        "street": "Durmelaan",
        "country": "BE",
        "postcode": "9880",
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        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Emile-Baudrux 3\n6720 Habay",
        "city": "Habay",
        "region": "waals_gewest",
        "street": "Emile-Baudrux",
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        "street_number": "3",
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      },
      "effective_date": "2024-09-25",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
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    }
  ],
  "notary": {
    "name": "Nicolas IDE",
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  },
  "act_meta": {
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  },
  "decision": {
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  },
  "subject_company": {
    "kbo": "0769.862.571",
    "name_full": "Steel XS",
    "legal_form": "SPRL",
    "_kbo_filled_from_list": true
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    "person_role_at_subject": "notaire"
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  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une copie de la procuration"
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}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Canneddu",
        "address": null,
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      },
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      "compensated": false,
      "effective_date": "2023-06-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide que le mandat d\u0027administrateur de Monsieur S\u00E9bastien Canneddu est exerc\u00E9 \u00E0 titre gratuit, et ce avec effet au 30/06/2023.",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    }
  ],
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  },
  "act_meta": {
    "language": "nl",
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  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-09-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0769.862.571",
    "name_full": "STEEL XS",
    "legal_form": "SRL"
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    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 18/09/2023"
  ],
  "corrected_publication_numac": null
}