AXI

{
  "events": [
    {
      "kind": "director_out",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ronald van den Broek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lotte Vanreusel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.653.980",
    "name_full": "AXI"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.653.980",
    "name_full": "AXI NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0407.653.980",
    "name_full": "AXI"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-26",
    "filing_date": "2024-06-18",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OPRICHTING - KAPITAALVERMINDERING -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-18",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.653.980",
        "name": "AXI",
        "role": "demerged",
        "address": "2830 Willebroek, Molenweg 107",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AXI Digital",
        "role": "recipient",
        "address": "2830 Willebroek, Molenweg 107",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:74",
      "12:75",
      "12:76",
      "12:77",
      "12:78",
      "12:79",
      "12:80",
      "12:81",
      "12:82",
      "12:83",
      "12:84",
      "12:85",
      "12:86",
      "12:87",
      "12:88",
      "12:89",
      "12:90"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De partiele splitsing betreft de overdracht van een gedeelte van het activa- en passiefvermogen van AXI naar de nieuw op te richten naamloze vennootschap \u0027AXI Digital\u0027. De overdracht omvat alle rechten en plichten verbonden aan de toegewezen vermogensbestanddelen.",
    "equity_transferred_eur": 61500.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0407.653.980",
    "name_full": "AXI",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap AXI heeft op 18 juni 2024 besloten tot een partiele splitsing in toepassing van artikelen 12:7 en 12:74 tot 12:90 van het Wetboek van Vennootschappen en Verenigingen. Hierbij wordt een gedeelte van het vermogen van AXI overgedragen naar de nieuw op te richten vennootschap AXI Digital, op basis van de jaarrekening per 31 december 2023. Het kapitaal van AXI werd verminderd met \u20AC61.500 zonder vernietiging van aandelen. Tevens werden de statuten aangepast en bestuurders benoemd en ontslagen.",
  "co_filed_documents": [
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Adriaan De Leeuw",
    "firm_city": null,
    "firm_name": "Ad-Ministerie BV",
    "office_city": "Meise",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-07",
    "filing_date": "2024-04-25",
    "act_kind_objet": "NEERLEGGING VOORSTEL TOT EEN MET SPLITSING DOOR OPRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van de Splitsende Vennootschap verzaken hun verplichting tot het opstellen van een schriftelijk verslag door het bestuur en de commissaris, zoals voorgeschreven in artikelen 12:77 en 12:78 WVV.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.653.980",
        "name": "AXI NV",
        "role": "demerged",
        "address": "Molenweg 107 - 2830 Willebroek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AXI Digital",
        "role": "recipient",
        "address": "Molenweg 107 - 2830 Willebroek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1089812,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen vermogen omvat alle activa en passiva van de Splitsende Vennootschap die betrekking hebben op de AXI Digital Activiteiten, inclusief aandelen in groepsentiteiten die deze activiteiten uitvoeren. De overdracht is gedeeltelijk en betreft geen volledig vermogen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0407.653.980",
    "name_full": "AXI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan De Leeuw"
  },
  "summary_narrative": "Het voorstel betreft een partiele splitsing door oprichting van een nieuwe vennootschap, waarbij een deel van het vermogen van AXI NV, met name de AXI Digital Activiteiten, overgaat op een nieuw op te richten vennootschap genaamd AXI Digital NV. De overdracht gebeurt zonder ontbinding van de Splitsende Vennootschap, en de aandeelhouders van AXI NV ontvangen nieuwe aandelen in de Verkrijgende Vennootschap. De splitsing is onderworpen aan opschortende voorwaarden, waaronder de goedkeuring van de financierende banken en de verwezenlijking van een vergelijkbare splitsing in Nederland. De verrichti",
  "co_filed_documents": [
    "Bijlage 1: Gedetailleerde beschrijving van de over te dragen activa en passiva",
    "Bijlage 2: Splitsingsbalans"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ron van den Broek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.653.980",
    "name_full": "AXI"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zenko BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AN.KO BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JO.NA BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.653.980",
    "name_full": "AXI NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ORA600 BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Specto.be BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axithon NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMLI BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bane Consulting BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.653.980",
    "name_full": "Axi"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.653.980",
    "name_full": "AXI"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.653.980",
    "name_full": "AXI NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0407.653.980",
    "name_full": "AXI"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Gerrit Lybaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Willebroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-04",
    "filing_date": "2021-04-27",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING-"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-04-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering verzoekt de vereiste tot terbeschikkingstelling van tussentijdse cijfers over de stand van het vermogen, afgesloten niet meer dan drie maanden v\u00F3\u00F3r de datum van het fusievoorstel, te verzwijgen.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.653.980",
        "name": "AXI NV",
        "role": "acquiring",
        "address": "2830 Willebroek - Molenweg 107",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0477.827.344",
        "name": "LoQutus NV",
        "role": "absorbed",
        "address": "9051 Sint-Denijs-Westrem, Kortrijksesteenweg 1146",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:51",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027LoQutus\u0027 NV wordt overgenomen, inclusief alle activa, passiva, rechten, verplichtingen, activiteiten, cli\u00EBnteel, handelsnamen, intellectuele eigendomsrechten, merken, logo\u0027s, knowhow, commerci\u00EBle relaties, lopende contracten, technische en administratieve organisatie, en alle materi\u00EBle en immateri\u00EBle bestanddelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0407.653.980",
    "name_full": "AXI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gerrit Lybaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van AXI NV heeft op 27 april 2021 besloten tot een vereenvoudigde fusie door overneming, waarbij de naamloze vennootschap \u0027LoQutus\u0027 NV wordt overgenomen door AXI NV zonder uitgifte van nieuwe aandelen. De fusie is van rechtswege en gelijktijdig van toepassing vanaf 1 januari 2021. De overgenomen vennootschap \u0027LoQutus\u0027 NV wordt opgeheven zonder vereffening, en alle activa, passiva en rechten worden overgenomen tegen de boekwaarde uit de jaarrekening per 31 december 2020.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jonathan De Landsheere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-12",
    "filing_date": "2021-02-05",
    "act_kind_objet": "Neerlegging en bekendmaking voorstel tot fusie met Elegio NV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-02-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.653.980",
        "name": "AXI NV",
        "role": "acquiring",
        "address": "Molenweg 107, 2830 Willebroek, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0500.827.628",
        "name": "Elegio NV",
        "role": "absorbed",
        "address": "Rue de Namur 21, 1300 Waver, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50",
      "12:51",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Elegio NV zal overgaan naar AXI NV. Dit omvat alle activa en passiva, inclusief immateri\u00EBle en materi\u00EBle goederen, en ook onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0407.653.980",
    "name_full": "AXI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonathan De Landsheere",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot geruisloze fusie tussen AXI NV en Elegio NV is opgesteld door hun raden van bestuur op 25 januari 2021. AXI NV zal de volledige activa en passiva van Elegio NV overnemen zonder liquidatie of uitgifte van nieuwe aandelen. De fusie is gebaseerd op artikel 12:50 en volgende van het Wetboek van Vennootschappen en Verenigingen (WVV), en is bedoeld om de organisatie van de AXI groep te vereenvoudigen. De fusie zal juridisch in werking treden op 31 maart 2021, mits goedkeuring door de buitengewone algemene vergaderingen.",
  "co_filed_documents": [
    "het voorstel tot geruisloze fusie overeenkomstig de bepalingen van de artikelen 12:2 juncto 12:7 en van de artikelen 12:50 en volgende van het Wetboek van vennootschappen en verenigingen opgesteld door de raad van bestuur van AXI NV (de overnemende vennootschap) en Elegio NV (de overgenomen vennootschap) op 25 januari 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jonathan De Landsheere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-12",
    "filing_date": "2021-02-05",
    "act_kind_objet": "Neerlegging en bekendmaking voorstel tot fusie met LoQutus NV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-01-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.653.980",
        "name": "AXI NV",
        "role": "acquiring",
        "address": "Molenweg 107, 2830 Willebroek, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0477.827.344",
        "name": "LoQutus NV",
        "role": "absorbed",
        "address": "Kortrijksesteenweg 1146, 9051 Sint-Denijs-Westrem, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50",
      "12:51",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
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    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van LoQutus NV zal overgaan naar AXI NV. Dit omvat alle activa en passiva, inclusief immateri\u00EBle en materi\u00EBle goederen, rechten en verplichtingen, zonder liquidatie van de overgenomen vennootschap.",
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