TRIXXO DC

{
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      "quote": "Neergelegd 29-05-2026",
      "value": "2026-05-29",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
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      "type": "incorporation",
      "quote": "Zijn overeengekomen op 12 mei 2026, om ... de vereniging zonder winstoogmerk DOMIVA VZW op te richten",
      "value": "2026-05-12",
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      "quote": "De goedkeuring van de statuten gebeurde door de digitale oprichtingsvergadering gehouden op 13 mei 2026.",
      "value": "2026-05-13",
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    },
    {
      "type": "officer_appointment",
      "quote": "Op dezelfde vergadering werd besloten om de volgende personen te benoemen als de eerste bestuurders van DOMIVA VZW: - Comforthome BV, met als aangeduide vertegenwoordiger in het bestuursorgaan Ingrid De Potter",
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    },
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      "type": "officer_appointment",
      "quote": "- TRIXXO DC BV, met met als aangeduide vertegenwoordiger in het bestuursorgaan Louise Arimont",
      "value": "bestuurder",
      "object": "e24",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "- Tempo-Team @ Home NV met als aangeduide vertegenwoordiger in het bestuursorgaan Philippe Melis",
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      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "- PROMAN Agilitas NV met als aangeduide vertegenwoordiger in het bestuursorgaan Benjamin Tegenbos",
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      "object": "e25",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "- Diensten-aan-Huis NV met als aangeduide vertegenwoordiger in het bestuursorgaan Nico Daenens",
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      "quote": "- Helan Huishoudhulp vzw met als aangeduide vertegenwoordiger in het bestuursorgaan Tanja Bauwens",
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      "object": "e26",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "- Transformics NV met als aangeduide vertegenwoordiger in het bestuursorgaan Johnny Smets",
      "value": "bestuurder",
      "object": "e27",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "- Start People Services nv/SA met als aangeduide vertegenwoordiger in het bestuursorgaan Liesbet Everaert",
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      "object": "e21",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "- HCservices BV met als aangeduide vertegenwoordiger in het bestuursorgaan Nathalie Hamtiaux",
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      "object": "e23",
      "subject": "e1"
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    {
      "type": "mandate_term",
      "quote": "De bestuurders worden door de algemene vergadering benoemd voor een hernieuwbare termijn van 3 jaar.",
      "value": "3",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Art. 28: Formele vertegenwoordiging ... wordt de vereniging in en buiten rechte vertegenwoordigd door de voorzitter en wanneer de voorzitter verhinderd is, door twee bestuurders samen handelend.",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het boekjaar van de vereniging loopt van 1 januari tot en met 31 december.",
      "value": "2026-01-01/2026-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Art. 24. Werking ... Het bestuurders vervullen hun mandaat onbezoldigd.",
      "value": "De bestuurders vervullen hun mandaat onbezoldigd.",
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      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "tot doel:\n- De personen en bedrijven groeperen die activiteiten uitoefenen op het vlak van diensten aan huis\n(dienstenchequebedrijven), in een brede geest van samenwerking, met de bezorgdheid de werkelijke\nberoepsbelangen te verdedigen, in overeenstemming met de gemeenschappelijke belangen van de sector;\n- Het waarnemen van de offici\u00EBle vertegenwoordiging van de collectieve belangen van het geheel der\ndienstenchequebedrijven op juridisch, economisch, administratief en sociaal gebied, ten aanzien van sociale\npartners en alle politieke, interprofessionele en andere Europese, internationale, nationale en regionale\ninstanties;\n- Instaan voor de economische sectorpromotie op federaal, regionaal e",
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      "quote": "Onderwerp akte : OPRICHTING ( NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR)",
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      },
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  "notary": {
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{
  "stage": "proposal",
  "notary": {
    "name": "Philip ODEURS",
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    "filing_date": "2022-05-18",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING van de BV TRIXXO VB door de"
  },
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  "restructuring": {
    "parties": [
      {
        "kbo": "0828.547.967",
        "name": "BV TRIXXO VB",
        "role": "absorbed",
        "address": "Groenstraat 6, 3730 Hoeselt",
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        "name": "BV TRIXXO DC",
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    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:26"
    ],
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    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1.450 nieuwe aandelen in BV TRIXXO DC worden uitgegeven voor het gehele vermogen van BV TRIXXO VB",
    "new_shares_issued_n": 1450,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap (BV TRIXXO VB) wordt overgedragen aan de overnemende vennootschap (BV TRIXXO DC). Dit omvat alle activa en passiva, inclusief de activiteiten in schoonmaak, was- en strijkservice, begeleid vervoer, en beheer van roerende en onroerende goederen.",
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  "summary_narrative": "Op 18 mei 2022 hebben de bestuursorganen van BV TRIXXO DC en BV TRIXXO VB, overeenkomstig artikel 12:2 en volgende van het Wetboek van Vennootschappen en Verenigingen (WVV), een voorstel tot fusie door overneming vastgesteld. Bij deze fusie zal BV TRIXXO VB volledig worden overgenomen door BV TRIXXO DC, waarbij het gehele vermogen, inclusief rechten en verplichtingen, overgaat. De aandeelhouders van BV TRIXXO VB zullen 1.450 nieuwe aandelen in BV TRIXXO DC ontvangen als vergoeding. De fusie is gebaseerd op de jaarrekening per 31 december 2021. De akte zal worden verlijfd op 31 juli 2022.",
  "co_filed_documents": [
    "Voorstel tot fusie door overneming d.d. 18 mei 2022"
  ],
  "detected_real_type": "fusion_proposal",
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  "should_reroute_to_category": null
}

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