TRIXXO VLAANDEREN

{
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    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "city": "Hoeselt",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "3730",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Groenstraat 6 te 3730 Hoeselt",
        "city": "Hoeselt",
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        "street": "Groenstraat",
        "country": "BE",
        "postcode": "3730",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Blijkens de notulen van de Vergadering van de Bestuurders d.d. 1 december 2022 werd beslist om, met ingang van 1 januari 2023, de zetel van de vennootschap te verplaatsen: van: 3730 Hoeselt, Groenstraat 6, naar: 3730 Hoeselt, Industrielaan 32.",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Luc Jeurissen",
    "firm_city": null,
    "firm_name": "NV MANAGEMENT COMPETENCE CENTER",
    "office_city": "Hoeselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0874.916.640",
    "name_full": "TRIXXO VLAANDEREN",
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  },
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    "org_rep_person_name": "Luc Jeurissen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de Vergadering van de Bestuurders d.d. 1 december 2022",
    "Akte van de zetelverplaatsing"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nathalie Bogaerts",
        "address": null,
        "birth_date": null
      }
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0874.916.640",
    "name_full": "TRIXXO VLAANDEREN"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pieter JEURISSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc JEURISSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas JEURISSEN",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0874.916.640",
    "name_full": "TRIXXO VLAANDEREN"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BVBA NPC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BVBA MEDIATIC \u002B",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "NV MANAGEMENT COMPETENCE CENTER",
        "address": null,
        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0874.916.640",
    "name_full": "TRIXXO VLAANDEREN"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc JEURISSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Niels PRYS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc JEURISSEN",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0874.916.640",
    "name_full": "TRIXXO VLAANDEREN"
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}

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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "TRIXXO VLAANDEREN",
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    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0874.916.640",
    "name_full": "CLIXXS"
  },
  "legal_form_change": {
    "new": "BVBA",
    "old": "BVBA",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Burg. Venn. ovv CVBA VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique ROUX",
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        "birth_date": null
      }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0874.916.640",
    "name_full": "CLIXXS"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Groenstraat 6, 3730 Hoeselt",
        "city": "Hoeselt",
        "region": "vlaams_gewest",
        "street": "Groenstraat",
        "country": "BE",
        "postcode": "3730",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Klokkeplein 1, 3740 Bilzen",
        "city": "Bilzen",
        "region": "vlaams_gewest",
        "street": "Klokkeplein",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2017-08-30",
      "evidence_quote": "Uit de notulen van de buitengewone vergadering der vennoten van 30 augustus 2017 blijkt dat de maatschappelijke zetel van de vennootschap verplaatst wordt van Klokkeplein 1, 3740 Bilzen naar Groenstraat 6, 3730 Hoeselt.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Luc Jeurissen",
    "firm_city": null,
    "firm_name": "MEDIATIC\u002B EBVBA",
    "office_city": "Tongeren",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-09-12",
    "filing_date": "2017-08-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-08-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0874.916.640",
    "name_full": "CLIXXS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Jeurissen",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "Notulen van de buitengewone vergadering der vennoten van 30 augustus 2017",
    "Kopie van de akte van de notaris"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BVBA FLEXPOINT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BVBA ERIC MARTENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "FLEXPOINT HOLDING B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BVBA MEDIATIC \u002B",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Comm.V STEENBERGHS",
        "address": null,
        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0874.916.640",
    "name_full": "CLIXXS"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Roux",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0874.916.640",
    "name_full": "Flexpoint Personal Services"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Natalie Cabes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Houthalen-Helchteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-10",
    "filing_date": "2015-02-19",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE OVERNEMING VAN EEN 100%"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-05-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0874.916.640",
        "name": "FLEXPOINT PERSONAL SERVICES",
        "role": "acquiring",
        "address": "Klokkeplein 1, 3740 Bilzen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0874.916.640",
        "name": "SV Services",
        "role": "absorbed",
        "address": "Herkenrodesingel 8D/2.01, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt overgenomen onder algemene titel, inclusief activa, passiva, immateri\u00EBle goederen, handels- en huurovereenkomsten, intellectuele rechten, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, en alle lopende verbintenissen, inclusief met werknemers en overheid.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0874.916.640",
    "name_full": "FLEXPOINT PERSONAL SERVICES",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Natalie Cabes",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennoten van Flexpoint Personal Services besloot de fusie door overneming van SV Services, een dochtervennootschap, in het kader van een geruisloze fusie. De overnemende vennootschap, Flexpoint Personal Services, neemt het gehele vermogen van SV Services over zonder uitzondering, inclusief immateri\u00EBle goederen, activa, passiva, verbintenissen en rechten. De boekhoudkundige retroactiviteit is vanaf 1 januari 2015. De fusie is uitgevoerd zonder uitgifte van nieuwe aandelen, en de overgenomen vennootschap wordt opgeheven zonder liquidatie.",
  "co_filed_documents": [
    "een expeditie van het proces-verbaal van 27 mei 2015, houdende met fusie gelijkgestelde overneming van een 100% dochtervennootschap (geruisloze fusie)"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Natalie Cabes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Houthalen-Helchteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-10",
    "filing_date": "2015-02-18",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE OVERNEMING VAN EEN 100%"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-05-27",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "besloten vennootschap met beperkte aansprakelijkheid",
    "jurisdiction_from": "BE",
    "legal_form_before": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0874.916.640",
        "name": "Flexpoint Personal Services",
        "role": "acquiring",
        "address": "Klokkeplein 1, 3740 Bilzen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0874.916.640",
        "name": "Services@Home",
        "role": "absorbed",
        "address": "Tervuursesteenweg 736, 1982 Elewijt",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief immateri\u00EBle bestanddelen zoals handelsmerken, intellectuele rechten, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, activiteiten, vergunningen, registraties, en alle lopende overeenkomsten (inclusief met werknemers), gaat over op de overnemende vennootschap onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0874.916.640",
    "name_full": "Flexpoint Personal Services",
    "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Natalie Cabes",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Flexpoint Personal Services, gehouden op 27 mei 2015, heeft besloten tot een met fusie gelijkgestelde overname van Services@Home, een 100%-dochtervennootschap. De overname vond plaats zonder uitgifte van nieuwe aandelen (geruisloze fusie), waarbij het gehele vermogen van Services@Home, inclusief immateri\u00EBle rechten, activiteiten en lopende verbintenissen, onder algemene titel overging op Flexpoint Personal Services. De boekhoudkundige retroactiviteit is vanaf 1 januari 2015 vastgesteld.",
  "co_filed_documents": [
    "een expeditie van het proces-verbaal van 27 mei 2015, houdende met fusie gelijkgestelde overneming van een 100% dochtervennootschap (geruisloze fusie)"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Klokkeplein 1, 3740 Bilzen",
        "city": "Bilzen",
        "region": "vlaams_gewest",
        "street": "Klokkeplein",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "TONGERSESTRAAT 58, 3740 BILZEN",
        "city": "BILZEN",
        "region": "vlaams_gewest",
        "street": "TONGERSESTRAAT",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "De zetel van de vennootschap wordt met ingang vanaf 1 april 2015 overgebracht naar Klokkeplein 1, 3740 Bilzen",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Griffier, Griffie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-05-08",
    "filing_date": "2015-03-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-03-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0874.916.640",
    "name_full": "FLEXPOINT PERSONAL SERVICES",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Martens",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Kopie van de akte na neerlegging ter griffie"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0874.916.640",
    "name_full": "FLEXPOINT PERSONAL SERVICES"
  }
}