AXUS

{
  "stage": "proposal",
  "notary": {
    "name": "Florian Veys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Neerlegging splitsingsvoorstel opgesteld overeenkomstig"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De enige aandeelhouder van beide vennootschappen heeft verzocht tot afstand van het verslag van de commissaris en bedrijfsrevisor, en van het splitsingsverslag door de bestuursorganen.",
    "articles": [
      "12:62",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.429.730",
        "name": "AXUS",
        "role": "acquiring",
        "address": "Bourgetlaan 42, 1932 Zaventem, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0424.632.148",
        "name": "LEASEPLAN FLEET MANAGEMENT",
        "role": "demerged",
        "address": "Telecomlaan 9, bus 6, 1831 Machelen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 11532.0,
    "legal_articles": [
      "12:59",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "11.532 Nieuwe Aandelen",
    "new_shares_issued_n": 11532,
    "real_estate_included": true,
    "patrimony_description": "Het Afgesplitste Vermogen bestaat uit een industriegebouw met aanhorigheden en grond gelegen te Industrieweg 23, 3190 Boortmeerbeek, en een perceel grond te Industrieweg 23/B, 3190 Boortmeerbeek. De overdracht betreft een deel van het vermogen van de Partieel te Splitsen Vennootschap, inclusief onroerend goed.",
    "equity_transferred_eur": 2086635.0,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0403.429.730",
    "name_full": "AXUS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florian Veys",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het Splitsingsvoorstel beoogt een parti\u00EBle splitsing door overneming tussen AXUS en LEASEPLAN FLEET MANAGEMENT, waarbij een deel van het vermogen van LEASEPLAN FLEET MANAGEMENT, inclusief onroerend goed in Boortmeerbeek, wordt overgedragen aan AXUS. De overdracht vindt plaats tegen uitgifte van 11.532 nieuwe aandelen aan de enige aandeelhouder van LEASEPLAN FLEET MANAGEMENT. De splitsing is terugwerkend vanaf 1 januari 2026 voor boekhoudkundige en fiscale doeleinden.",
  "co_filed_documents": [
    "Bijlage 1: Nauwkeurige beschrijving van het Afgesplitste Vermogen",
    "Bijlage 2: Splitsingsbalans van Leaseplan Fleet Management NV met een boekhoudkundig overzicht van het Afgesplitste Vermogen per 31 december 2025",
    "Bijlage 3: Bodemattesten van 6 november 2025 en 27 januari 2026"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 26 MEI 2026 ter griffie",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "GEMEENSCHAPPELIJK VOORSTEL VOOR DE PARTI\u00CBLE SPLITSING DOOR OVERNEMING ... opgesteld door: de raad van bestuur van AXUS ... en - de raad van bestuur van LEASEPLAN FLEET MANAGEMENT ... van 13 MEI 2026",
      "value": {
        "date": "2026-05-13",
        "type": "partial_split_by_takeover"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "heeft de Enige Aandeelhouder recht op afgerond 11.532 Nieuwe Aandelen ingevolge de Parti\u00EBle Splitsing.",
      "value": {
        "type": "Nieuwe Aandelen",
        "shares": 11532,
        "consideration": "Afgesplitste Vermogen"
      },
      "object": "e3",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "Er wordt geen opleg in geld betaald voor de totstandkoming van de Parti\u00EBle Splitsing.",
      "value": {
        "cash_payment": false,
        "share_premium": 0,
        "shares_issued": 11532
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "De Parti\u00EBle Splitsing zal derhalve voor boekhoudkundige doeleinden terugwerkende kracht hebben per 1 januari 2026.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "De Parti\u00EBle Splitsing zal worden verwezenlijkt met toepassing van artikel 211, \u00A71, vierde lid van het Wetboek van de Inkomstenbelastingen. ... Dit werd bevestigd door de voorafgaande beslissing met nummer 2026.0075 dd. 17 maart 2026.",
      "value": {
        "regime": "artikel 211, \u00A71, vierde lid van het Wetboek van de Inkomstenbelastingen",
        "vat_exempt": true,
        "decision_date": "2026-03-17",
        "decision_number": "2026.0075"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "real_estate_declaration",
      "quote": "Het Afgesplitste Vermogen betreft een onroerend goed bestaande uit een industriegebouw met aanhorigheden en grond, gelegen te Industrieweg 23, 3190 Boortmeerbeek ... en een perceel grond, gelegen te Industrieweg 23/B, 3190 Boortmeerbeek",
      "value": {
        "cadastral": "Boortmeerbeek, 1ste afdeling, sectie C met perceelnummer 0083/00P000 en 0080/00G000",
        "description": "industriegebouw met aanhorigheden en grond, gelegen te Industrieweg 23, 3190 Boortmeerbeek ... en een perceel grond, gelegen te Industrieweg 23/B, 3190 Boortmeerbeek"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "soil_certification",
      "quote": "Bodemattesten van 6 november 2025 (perceelnummer 24014C0083/00P000) en 27 januari 2026 (perceelnummer 24014C0080/00G000).",
      "value": {
        "dates": [
          "2025-11-06",
          "2026-01-27"
        ],
        "parcels": [
          "24014C0083/00P000",
          "24014C0080/00G000"
        ]
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "De Enige Aandeelhouder heeft aangegeven, overeenkomstig artikel 12:62 WWV, te zullen verzaken aan het verslag van de commissaris en/of bedrijfsrevisor van beide Vennootschappen.",
      "value": true,
      "object": "e1",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "De Enige Aandeelhouder heeft aangegeven, overeenkomstig artikel 12:62 WWV, te zullen verzaken aan het verslag van de commissaris en/of bedrijfsrevisor van beide Vennootschappen.",
      "value": true,
      "object": "e2",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "auditor_report",
      "quote": "De commissaris van de Overnemende Vennootschap (KPMG Bedrijfsrevisoren BV ... vertegenwoordigd door Steven Van Campenhout, bedrijfsrevisor) zal evenwel, conform artikel 12:62, \u00A72 WWV, een bijzonder verslag inzake inbreng in natura opstellen overeenkomstig artikel 7:197 Www.",
      "value": {
        "type": "inbreng_in_natura",
        "representative": "Steven Van Campenhout"
      },
      "object": "e2",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuursorganen van de Vennootschappen verlenen hierbij volmacht aan elk lid van de bestuursorganen van iedere Vennootschap en aan Meester Micha\u00EBl Heene ... om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten ... met het oog op (i) de neerlegging van dit Splitsingsvoorstel ter griffie van de bevoegde ondernemingsrechtbank, (ii) de publicatie ervan in de Bijlagen bij het Belgisch Staatsblad en (iii) desgevallend, de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen.",
      "value": {
        "date": "2026-05-13",
        "scope": "neerlegging, publicatie, KBO-aanpassing",
        "grantor": "bestuursorganen van de Vennootschappen"
      },
      "object": "e6",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuursorganen van de Vennootschappen verlenen hierbij volmacht aan elk lid van de bestuursorganen van iedere Vennootschap en aan Meester Micha\u00EBl Heene, Meester Hannah De Schrijver ... om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten ... met het oog op (i) de neerlegging van dit Splitsingsvoorstel ter griffie van de bevoegde ondernemingsrechtbank, (ii) de publicatie ervan in de Bijlagen bij het Belgisch Staatsblad en (iii) desgevallend, de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen.",
      "value": {
        "date": "2026-05-13",
        "scope": "neerlegging, publicatie, KBO-aanpassing",
        "grantor": "bestuursorganen van de Vennootschappen"
      },
      "object": "e7",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuursorganen van de Vennootschappen verlenen hierbij volmacht aan elk lid van de bestuursorganen van iedere Vennootschap en aan Meester Micha\u00EBl Heene, Meester Hannah De Schrijver, Meester Florian Veys ... om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten ... met het oog op (i) de neerlegging van dit Splitsingsvoorstel ter griffie van de bevoegde ondernemingsrechtbank, (ii) de publicatie ervan in de Bijlagen bij het Belgisch Staatsblad en (iii) desgevallend, de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen.",
      "value": {
        "date": "2026-05-13",
        "scope": "neerlegging, publicatie, KBO-aanpassing",
        "grantor": "bestuursorganen van de Vennootschappen"
      },
      "object": "e8",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuursorganen van de Vennootschappen verlenen hierbij volmacht aan elk lid van de bestuursorganen van iedere Vennootschap en aan Meester Micha\u00EBl Heene, Meester Hannah De Schrijver, Meester Florian Veys, Meester Jonathan Sztejter ... om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten ... met het oog op (i) de neerlegging van dit Splitsingsvoorstel ter griffie van de bevoegde ondernemingsrechtbank, (ii) de publicatie ervan in de Bijlagen bij het Belgisch Staatsblad en (iii) desgevallend, de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen.",
      "value": {
        "date": "2026-05-13",
        "scope": "neerlegging, publicatie, KBO-aanpassing",
        "grantor": "bestuursorganen van de Vennootschappen"
      },
      "object": "e9",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuursorganen van de Vennootschappen verlenen hierbij volmacht aan elk lid van de bestuursorganen van iedere Vennootschap en aan Meester Micha\u00EBl Heene, Meester Hannah De Schrijver, Meester Florian Veys, Meester Jonathan Sztejter, Meester H\u00E9l\u00E8ne Carbonnelle ... om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten ... met het oog op (i) de neerlegging van dit Splitsingsvoorstel ter griffie van de bevoegde ondernemingsrechtbank, (ii) de publicatie ervan in de Bijlagen bij het Belgisch Staatsblad en (iii) desgevallend, de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen.",
      "value": {
        "date": "2026-05-13",
        "scope": "neerlegging, publicatie, KBO-aanpassing",
        "grantor": "bestuursorganen van de Vennootschappen"
      },
      "object": "e10",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Neerlegging splitsingsvoorstel opgesteld overeenkomstig",
      "value": "Neerlegging splitsingsvoorstel opgesteld overeenkomstig",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 22218,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0424.632.148",
      "kind": "company",
      "name": "LEASEPLAN FLEET MANAGEMENT",
      "attrs": {
        "seat": "Telecomlaan 9, bus 6, 1831 Machelen, Belgi\u00EB",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0403.429.730",
      "kind": "company",
      "name": "AXUS",
      "attrs": {
        "seat": "Bourgetlaan 42, 1932 Zaventem, Belgi\u00EB",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Ayvens S.A.",
      "attrs": {
        "seat": "Tour Granite, 17 cours Valmy, CS 50318, 92800 Puteaux",
        "register": "handels- en vennootschapsregister van Nanterre onder nummer 417 689 395",
        "legal_form": "naamloze vennootschap naar Frans recht"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "KPMG Bedrijfsrevisoren BV",
      "attrs": {
        "seat": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgi\u00EB"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Steven Van Campenhout",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Micha\u00EBl Heene",
      "attrs": {
        "role": "advocaat"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Hannah De Schrijver",
      "attrs": {
        "role": "advocaat"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Florian Veys",
      "attrs": {
        "role": "advocaat"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Jonathan Sztejter",
      "attrs": {
        "role": "advocaat"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9l\u00E8ne Carbonnelle",
      "attrs": {
        "role": "advocaat"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "org",
      "name": "DLA Piper UK LLP",
      "attrs": {
        "seat": "Wolstraat 70 (Tweed Building), 1000 Brussel en Lange Gasthuisstraat 39, 2000 Antwerpen"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Kruisweg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Stevens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Van Campenhout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.429.730",
    "name_full": "Axus"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 86159619,
      "delta_eur": 3790560,
      "before_eur": 82369059,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.429.730",
    "name_full": "AXUS"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hannah De Schrijver",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-17",
    "act_kind_objet": "Neerlegging splitsingsvoorstel opgesteld overeenkomstig"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De enige aandeelhouder verzakt aan het verslag van de commissaris en bedrijfsrevisor van LPFM en LPPA, en aan het splitsingsverslag van de bestuursorganen van de betrokken vennootschappen.",
    "articles": [
      "12:62",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.429.730",
        "name": "AXUS NV",
        "role": "acquiring",
        "address": "Bourgetlaan 42, 1932 Zaventem, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0424.632.148",
        "name": "LEASEPLAN FLEET MANAGEMENT NV",
        "role": "demerged",
        "address": "Telecomlaan 9, bus 6, 1831 Machelen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0453.566.951",
        "name": "LEASEPLAN PARTNERSHIPS \u0026 ALLIANCES NV",
        "role": "demerged",
        "address": "Telecomlaan 9, bus 6, 1831 Machelen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 2.984735,
    "legal_articles": [
      "12:59",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "2.984.735 Nieuwe Aandelen",
    "new_shares_issued_n": 2984735,
    "real_estate_included": true,
    "patrimony_description": "Een gedeelte van het vermogen van LEASEPLAN FLEET MANAGEMENT NV en LEASEPLAN PARTNERSHIPS \u0026 ALLIANCES NV, inclusief activa, passiva, overeenkomsten, vergunningen, licenties en onroerend goed (industriegebouw en perceel grond te Boortmeerbeek), wordt overgedragen aan AXUS NV. Uitgesloten zijn 1% van de wagenpark-eigendom van LPFM en 100% van de bedrijfswagens en 1% van de wagenpark-eigendom van LPP",
    "equity_transferred_eur": 612825825.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0403.429.730",
    "name_full": "AXUS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hannah De Schrijver",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het gemeenschappelijk splitsingsvoorstel overeenkomstig artikel 12:59 WVV beoogt twee parti\u00EBle splitsingen door overneming tussen LEASEPLAN FLEET MANAGEMENT NV, LEASEPLAN PARTNERSHIPS \u0026 ALLIANCES NV en AXUS NV. Een deel van het vermogen van beide LPFM en LPPA wordt overgedragen aan AXUS NV, waarbij nieuwe aandelen worden uitgegeven aan de enige aandeelhouder van de demerged vennootschappen. De splitsing is gebaseerd op de jaarrekening per 31 december 2024 en heeft boekhoudkundige retroactiviteit vanaf 1 januari 2025.",
  "co_filed_documents": [
    "Uittreksel uit het gemeenschappelijk splitsingsvoorstel tot parti\u00EBle splitsing door overneming",
    "Splitsingsbalans LPFM per 31/12/2024",
    "Splitsingsbalans LPPA per 31/12/2024",
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}

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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Staff",
      "person": {
        "rrn": null,
        "name": "Marc ROUSSEAU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Financial Controller",
      "person": {
        "rrn": null,
        "name": "Xavier MICHAUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Risk Manager",
      "person": {
        "rrn": null,
        "name": "David DOUMONT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "ODF Manager",
      "person": {
        "rrn": null,
        "name": "Patricia DE MULDER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Customer Care Manager",
      "person": {
        "rrn": null,
        "name": "Katie DE MEERLER",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Office Manager",
      "person": {
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        "name": "Pascale HUPPERTZ",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.429.730",
    "name_full": "AXUS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Pavel CEJKA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Hans Paul van Beeck",
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0403.429.730",
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}

{
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-07-08",
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    "act_kind_objet": "D\u00E9mission d\u0027un administrateur -Pouvoirs - R\u00E8gles d\u0027\u00E9valuation"
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  "decision": {
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    "unanimous": true
  },
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  "detected_kind": "other",
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      {
        "kbo": "0403.429.730",
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        "address": "Avenue du Bourget 42 - 1130 Bruxelles (Haren)",
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        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une modification des r\u00E8gles comptables internes et de la d\u00E9mission d\u0027un administrateur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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    "person_name": "Miel HORSTEN",
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  },
  "summary_narrative": "Le conseil d\u0027administration d\u0027AXUS a pris acte de la d\u00E9mission de Monsieur Carel BAL en tant qu\u0027administrateur, effective au 15 avril 2019, sans pourvoir \u00E0 son remplacement. Il a \u00E9galement approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des modifications aux r\u00E8gles d\u0027\u00E9valuation comptable, notamment en mati\u00E8re d\u0027amortissement des constructions, de traitement des options d\u0027achat dans les contrats de leasing, et de comptabilisation des revenus diff\u00E9r\u00E9s li\u00E9s aux services d\u0027entretien des v\u00E9hicules.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
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      "role": "administrateur",
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        "rrn": null,
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      }
    },
    {
      "kind": "director_out",
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    }
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  "subject_company": {
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Tim ALBERTSEN",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "birth_date": null
      }
    }
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  "subject_company": {
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    "name_full": "AXUS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mike Masterson",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      }
    },
    {
      "kind": "director_in",
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        "birth_date": null
      }
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  },
  "subject_company": {
    "kbo": "0403.429.730",
    "name_full": "AXUS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1130 Brussel, Bourgetlaan, 42",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
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        "box_number": null,
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Evere (1140 Brussel), Kolonel Bourgstraat, 120",
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        "country": "BE",
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        "box_number": null,
        "street_number": "120",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2018-12-10",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel naar 1130 Brussel, Bourgetlaan, 42, te verplaatsen, en dit, vanaf 10 december 2018.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De maatschappelijke zetel is gevestigd te 1130 Brussel, Bourgetlaan, 42. De maatschappelijke zetel kan, bij eenvoudige beslissing van de Raad van Bestuur bekendgemaakt overeenkomstig de wet, worden overgebracht naar gelijk welke andere plaats in Belgi\u00EB.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-12-13",
    "filing_date": "2018-12-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2018-11-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.429.730",
    "name_full": "AXUS",
    "legal_form": "NV"
  },
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    "kind": "none",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proces-verbaal van de algemene vergadering van 20 november 2018",
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    "Geco\u00F6rdineerde tekst van de statuten"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1130 Bruxelles, avenue du Bourget, 42",
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        "street_number": "42",
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      },
      "old_address": {
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        "street": "rue Colonel Bourg",
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        "box_number": null,
        "street_number": "120",
        "locality_suffix": "(Evere)"
      },
      "effective_date": "2018-12-10",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 20 novembre 2018 dress\u00E9 par David INDEKEU, notaire r\u00E9sidant \u00E0 Bruxelles, ce qui suit: PREMIERE RESOLUTION. L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1130 Bruxelles, avenue du Bourget, 42, \u00E0 compter du 10 ",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1130 Bruxelles, avenue du Bourget, 42, \u00E0 compter du 10 d\u00E9cembre 2018 et de modifier en cons\u00E9quence l\u0027article 2 des statuts \u00E0 compter de cette m\u00EAme date.",
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      "effective_date_qualifier": "absolute",
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    },
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      }
    },
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      "role": "commissaire",
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        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises sccrl",
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      }
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{
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      }
    },
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    },
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      "kind": "director_in",
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        "name": "Jo\u00EBlle DELATTRE",
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      }
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        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "Technical \u0026 Insurance Manager",
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        "name": "Maarten VERVAEKE",
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        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "Strategy \u0026 Development Manager",
      "person": {
        "rrn": null,
        "name": "Catherine MALEVEZ",
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        "birth_date": null
      }
    },
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      "role": "Pricing Manager",
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      }
    },
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      }
    },
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      }
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}

{
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      "kind": "director_out",
      "role": "Operations Director",
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        "name": "Johan Van Schuylenbergh",
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