XVENT

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      "evidence_quote": "het kapitaal van de vennootschap is verminderd met een bedrag van \u20AC 61.726,81 om het kapitaal te brengen van \u20AC 100.000,00 op \u20AC 38.273,19",
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    "underlying_resolution_date": "2025-04-07"
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  "bedrijfsrevisor": null,
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    "kbo": "0478.079.346",
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      "n_shares": 28356,
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{
  "stage": "completed",
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    "name": "Jean-Charles De Witte",
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    "firm_name": "West Notarissen",
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    "is_associated": true
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    "language": "nl",
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      {
        "kbo": "0478.079.346",
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        "address": "8500 Kortrijk, Diksmuidekaai 11 bus 16.1",
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        "legal_form": "naamloze vennootschap",
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      },
      {
        "kbo": null,
        "name": "SMAPPEE GROUP",
        "role": "recipient",
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        "legal_form": "naamloze vennootschap",
        "is_new_company": true,
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      }
    ],
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    "legal_articles": [
      "12:8",
      "12:74"
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    "exchange_ratio_text": null,
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    "real_estate_included": false,
    "patrimony_description": "De naamloze vennootschap XVENT brengt activa en passiva in de nieuw op te richten naamloze vennootschap SMAPPEE GROUP in, met name activa en passiva zoals ze in de boekhouding voorkomen op 30 september 2024.",
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  "summary_narrative": "De naamloze vennootschap XVENT heeft een buitengewone algemene vergadering gehouden om een parti\u00EBle splitsing te besluiten. Hierbij brengt XVENT een deel van haar activa en passiva in de nieuw op te richten vennootschap SMAPPEE GROUP. XVENT blijft bestaan en de aandeelhouders ontvangen aandelen in SMAPPEE GROUP. Het kapitaal van XVENT wordt verminderd en vervolgens verhoogd door incorporatie van reserves.",
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{
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    {
      "summary": "De artikel 5 van de statuten is gewijzigd en vervangen door de nieuwe tekst die het kapitaal van \u20AC 61.500,00 en de 28.356 aandelen zonder nominale waarde omschrijft.",
      "new_text": "Het kapitaal van de vennootschap bedraagt eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00). Het wordt vertegenwoordigd door achtentwintigduizend driehonderdzesenvijftig (28.356) aandelen zonder vermelding van nominale waarde, elk aandeel vertegenwoordigend \u00E9\u00E9n/achtentwintigduizend driehonderdzesenvijftigste (1/28.356ste) van het kapitaal. Elk aandeel geeft recht op een gelijk aandeel in de winst ",
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          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 28356,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": 28356,
      "merger_exchange_ratio": 1.0,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jean-Charles De Witte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-11",
    "act_kind_objet": "Parti\u00EBle splitsing door oprichting"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-25",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0478.079.346",
    "name_full": "XVENT",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "NV Titeca Accountancy",
    "person_name": "Corneel Maertens",
    "org_rep_person_name": "Corneel MAERTENS",
    "person_role_at_subject": "afgevaardigde"
  },
  "co_filed_documents": [
    "splitsingsvoorstel"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "De heer Grosjean Stefan",
      "role": "gemanaged",
      "n_shares": 28356,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61726.81,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 61726.81,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-23",
      "evidence_quote": "Het kapitaal van de Op te richten Vennootschap zal 61.726,81 EUR bedragen en vertegenwoordigd worden door 28.356 aandelen zonder nominale waarde per aandeel.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.079.346",
    "name_full": "XVENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROSJEAN Stefan Rapha\u00EBl Fernand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: De heer Stefan GROSJEAN, gedomicilieerd te 8500 Kortrijk, Diksmuidekaai 11/0162;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROSJEAN Pierre Marcel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: De heer Pierre GROSJEAN, gedomicilieerd te 8500 Kortrijk, Veemarkt 1.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROSJEAN Stefan Rapha\u00EBl Fernand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Statutaire bestuurder Wordt benoemd als statutaire bestuurder: De heer GROSJEAN Stefan Rapha\u00EBl Fernand, gedomicilieerd te 8500 Kortrijk, Diksmuidekaai 11/0162."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.079.346",
    "name_full": "XVENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Diksmuidekaai",
        "country": "BE",
        "postcode": "8500",
        "box_number": "16.1",
        "street_number": "11"
      },
      "old_address": {
        "city": "Zwevegem",
        "region": null,
        "street": "Oude Bellegemstraat",
        "country": "BE",
        "postcode": "8550",
        "box_number": null,
        "street_number": "14B"
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "De bestuurder heeft beslist om, met ingang van 1 juli 2018, de maatschappelijke zetel van de vennootschap te verplaatsen van Oude Bellegemstraat 14B, 8550 Zwevegem naar Diksmuidekaai 11 bus 16.1, 8500 Kortrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.079.346",
    "name_full": "XVENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het proces-verbaal van de jaarvergadering de dato 28/02/2014 blijkt de herbenoeming als bestuurders voor een periode van 6 jaar tot na de jaarvergadering van 2020 van de heer Stefan GROSJEAN, wonende te Zwevegem, Oude Bellegemstraat, 14b"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het proces-verbaal van de jaarvergadering de dato 28/02/2014 blijkt de herbenoeming als bestuurders voor een periode van 6 jaar tot na de jaarvergadering van 2020 van ... de heer Pierre GROSJEAN, wonende te Kortrijk, Sint-Janstoren, 1."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het proces-verbaal van de zitting van de raad van bestuur de dato 28/02/2014 blijkt de herbenoeming als gedelegeerd bestuurder van de heer Stefan GROSJEAN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.079.346",
    "name_full": "XVENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 7089,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2011-12-31",
      "evidence_quote": "Beslissing dat de voormelde inkoop van de zeven duizend negenentachtig (7.089) aandelen dient voltrokken te zijn op 31 december 2011.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.079.346",
    "name_full": "XVENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het proces-verbaal van de jaarvergadering de dato 29/02/2008 blijkt de herbenoeming als bestuurders voor een periode van 6 jaar tot na de jaarvergadering van 2014 van de heer Stefan GROSJEAN, wonende te Kortrijk, Hippodroomstraat, 16"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het proces-verbaal van de jaarvergadering de dato 29/02/2008 blijkt de herbenoeming als bestuurders voor een periode van 6 jaar tot na de jaarvergadering van 2014 van ... de heer Pierre GROSJEAN, wonende te Kortrijk, Sint-Jorisstraat, 7."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het proces-verbaal van de zitting van de raad van bestuur de dato 29/02/2008 blijkt de herbenoeming als gedelegeerd bestuurder van de heer Stefan GROSJEAN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.079.346",
    "name_full": "XVENT",
    "legal_form": "NV"
  }
}