XENICS

{
  "stage": null,
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-09",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-06-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.044.848",
        "name": "XENICS",
        "role": "other",
        "address": "Interleuvenlaan 80-82, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Exosens International SAS",
        "role": "contributor",
        "address": "18 avenue de Pythagore, Domaine de Pelus, 33700 Merignac, Frankrijk",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 par action simplifi\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "An Francisca Schoefs",
        "role": "other",
        "address": "3001 Leuven",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Passion4Excellence BV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De besluiten betreffen het ontslag en de benoeming van bestuurders binnen XENICS. Het ontslag van Jerome Cerisier en Quynh-Boi Demey wordt aangenomen, en nieuwe bestuurders worden benoemd, waaronder Guillaume Bunoz namens Exosens International SAS en An Francisca Schoefs. Daarnaast wordt mevrouw An Schoefs benoemd tot afgevaardigd bestuurder. Het mandaat van de nieuwe bestuurders is onbezoldigd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0473.044.848",
    "name_full": "XENICS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van XENICS neemt kennis van het vrijwillig ontslag van Jerome Cerisier en Quynh-Boi Demey als bestuurders met onmiddellijke ingang. Hij besluit hun mandaat te kwijten en benoemt nieuwe bestuurders: Guillaume Bunoz namens Exosens International SAS en An Francisca Schoefs. Daarnaast wordt An Schoefs benoemd tot afgevaardigd bestuurder voor het dagelijkse bestuur. Het mandaat is onbezoldigd en de woonplaats wordt op de zetel van de vennootschap gekozen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jerome Cerisier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quynh-Boi Demey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Exosens International SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Bunoz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "An Francisca Schoefs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Passion4Excellence BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.044.848",
    "name_full": "XENICS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jerome Cerisier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-06-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van volgende bestuurders met onmiddellijke ingang: - de heer Jerome Cerisier",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quynh-Boi Demey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-06-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van volgende bestuurders met onmiddellijke ingang: - mevrouw Quynh-Boi Demey",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jerome Cerisier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit, kwijting te verlenen aan voormelde ontslagnemende bestuurders voor de uitoefening van hun mandaat tot op heden.",
      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quynh-Boi Demey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit, kwijting te verlenen aan voormelde ontslagnemende bestuurders voor de uitoefening van hun mandaat tot op heden.",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guillaume Bunoz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Exosens International SAS",
        "address": "18 avenue de Pythagore, Domaine de Pelus, 33700 Merignac",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-06-01",
      "evidence_quote": "Exosens International SAS (een soci\u00E9t\u00E9 par action simplifi\u00E9e naar Frans recht, met zetel te 18 avenue de Pythagore, Domaine de Pelus, 33700 Merignac, Frankrijk en geregistreerd in het handelsregister (RCS Bordeaux) onder nummer 534 190 913), vast vertegenwoordigd door Guillaume Bunoz",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "An Francisca Schoefs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-06-01",
      "evidence_quote": "De enige aandeelhouder besluit de volgende personen met onmiddellijke ingang en voor een periode van zes jaar, te rekenen vanaf de datum van deze besluiten, te benoemen tot bestuurders van de vennootschap: (b) Mrs An Francisca Schoefs, met Belgische nationaliteit.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Ryckaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Passion4Excellence BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-21",
      "evidence_quote": "Zij hebben kennis genomen van het vrijwillig aftreden van Passion4Excellence BV, vertegenwoordigd door Paul Ryckaert, uit zijn functie als gedelegeerd bestuurder van de Vennootschap, met onmiddellijke ingang vanaf 21 mei 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "An Schoefs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-06-01",
      "evidence_quote": "Zij besluiten hierbij unaniem om mevrouw An Schoefs te benoemen tot nieuwe afgevaardigd bestuurder, aangesteld voor het dagelijkst bestuur van de Vennootschap, voor onbepaalde tijd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "afgevaardigd_bestuurder",
      "person": {
        "rrn": null,
        "name": "An Schoefs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de afgevaardigd bestuurder is bovendien onbezoldigd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-09",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-06-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-06-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.044.848",
    "name_full": "XENICS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-09",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-06-01",
    "unanimous": null
  },
  "conversion": null,
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  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.044.848",
        "name": "XENICS",
        "role": "other",
        "address": "Interleuvenlaan 80-82 3001 Leuven",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Exosens International SAS",
        "role": "other",
        "address": "18 avenue de Pythagore, Domaine de Pelus, 33700 Merignac, Frankrijk",
        "is_foreign": true,
        "legal_form": "soci\u00E9t\u00E9 par action simplifi\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "Passion4Excellence BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0473.044.848",
    "name_full": "XENICS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van XENICS neemt kennis van het ontslag van twee bestuursleden en benoemt nieuwe bestuurders, waaronder Exosens International SAS en mevrouw An Francisca Schoefs. Daarnaast treedt Paul Ryckaert op als gedelegeerd bestuurder van Passion4Excellence BV af.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Bunoz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Exosens International SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-06-01",
      "evidence_quote": "De enige aandeelhouder besluit, kwijting te verlenen aan voormelde ontslagnemende bestuurders voor de uitoefening van hun mandaat tot op heden. De enige aandeelhouder besluit de volgende personen met onmiddellijke ingang en voor een periode van zes jaar, te rekenen vanaf de datum van deze besluiten,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "An Francisca Schoefs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-06-01",
      "evidence_quote": "De enige aandeelhouder besluit de volgende personen met onmiddellijke ingang en voor een periode van zes jaar, te rekenen vanaf de datum van deze besluiten, te benoemen tot bestuurders van de vennootschap: ... (b) Mrs An Francisca Schoefs, met Belgische nationaliteit."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "An Schoefs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-06-01",
      "evidence_quote": "Benoeming van mevrouw An Schoefs tot afgevaardigd bestuurder ... Zij besluiten hierbij unaniem om mevrouw An Schoefs te benoemen tot nieuwe afgevaardigd bestuurder, aangesteld voor het dagelijkst bestuur van de Vennootschap, voor onbepaalde tijd en met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.044.848",
    "name_full": "EXOSENS ADVANCED IMAGING BELGIUM",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-08",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-06-03",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.044.848",
    "name_full_after": "Exosens Advanced Imaging Belgium",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "XENICS",
    "current_zetel_raw": "Interleuvenlaan 80-82 3001 Leuven",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "BRAL Ignace",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0534.190.913",
      "holder_name": "Exosens International SAS",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "An Francisca Schoefs",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "De tekst van artikel 1 wordt vervangen om de rechtsvorm en de nieuwe naam van de vennootschap te bevestigen.",
      "new_text": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap. Zij heeft de naam \u0022Exosens Advanced Imaging Belgium\u0022.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "enige_aandeelhouder",
    "admin_delegated_added": [
      {
        "name": "An Schoefs",
        "excluded_powers": []
      }
    ],
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