XEBIA BELGIUM

{
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/08/2026",
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      "quote": "De enige bestuurder besluit om de bevoegdheden van het dagelijks bestuur van de Vennootschap te delegeren aan de heer Gill Cleeren ... met ingang vanaf de ondertekening van deze besluiten.",
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    "filing_date": "2025-04-09",
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{
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  },
  "statute_change": {
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  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt gewijzigd in \u0022XEBIA BELGIUM\u0022 en de tekst van artikel 1 van de statuten wordt vervangen.",
      "new_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap heeft de vorm van een besloten vennootscha\u0440.\nZij heeft de naam \u0022XEBIA BELGIUM\u0022.",
      "change_kind": "replaced",
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        "kbo": "0707.868.485",
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    "balance_basis_date": null,
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    "_silent_flag_cleared": true,
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    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Xebia Belgi\u00EB overgaat op Xebia XMS Belgium.",
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  "summary_narrative": "De raad van bestuur van Xebia Belgi\u00EB BV en XEBIA XMS BELGIUM BV heeft gezamenlijk een voorstel opgesteld voor een vereenvoudigde fusie. Hierbij overdraagt Xebia Belgi\u00EB haar gehele vermogen aan Xebia XMS Belgium, waarbij Xebia Belgi\u00EB zonder vereffening ontbonden wordt. De fusie is mogelijk omdat beide vennootschappen dezelfde enige aandeelhouder hebben, Xebia Consultancy Services B.V. De handelingen worden boekhoudkundig en fiscaal geacht te zijn verricht voor rekening van Xebia XMS Belgium vanaf 1 januari 2025.",
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}

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