BVI.EU

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      "evidence_quote": "De aandeelhouders verlenen voor zover mogelijk onder Belgisch recht tussentijdse kwijting aan de voornoemde, ontslagnemende bestuurders van de vennootschap voor de uitoefening van hun mandaat gedurende het lopende boekjaar",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-30",
    "filing_date": "2023-05-25",
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    "body": "buitengewone_algemene_vergadering",
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  "co_filed_documents": [
    "expedition",
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    {
      "n_shares": 200000,
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    {
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{
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    {
      "kind": "director_in",
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        "rrn": null,
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    {
      "kind": "director_in",
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        "rrn": null,
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0465.563.376",
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{
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      "kind": "capital_increase",
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    "kbo": "0465.563.376",
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    "new": "Soci\u00E9t\u00E9 anonyme",
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{
  "events": [
    {
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "kbo": "0465.563.376",
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0465.563.376",
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    "new": "Naamloze vennootschap",
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{
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    {
      "kind": "capital_increase",
      "amount": 4998000.0,
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      "delta_eur": 4998000.0,
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  "subject_company": {
    "kbo": "0465.563.376",
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  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux Ma\u00EEtres Emily Staels, Fr\u00E9d\u00E9ric Verspreeuwen, Philippe Willemsens et/ou tout(e) autre avocat, collaborateur ou collaboratrice du cabinet d\u2019avocats \u00AB ASTREA \u00BB, qui tous, \u00E0 cet effet, ont \u00E9lu domicile \u00E0 2600 Anvers, Posthofbrug 6 bo\u00EEte 1, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "MESENS Jurgen Jos\u00E9 Hugo",
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        "birth_date": null
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      "via_org": {
        "kbo": "0760351029",
        "name": "JUMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les administrateurs non-statutaires suivants: - en tant qu\u2019Administrateur MMP1: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JUMA \u00BB, ayant son si\u00E8ge \u00E0 2220 Heist-op-den-Berg, Werftsesteenweg 22 bo\u00EEte E et avec num\u00E9ro d\u2019entreprise 0760.351.029, agissant par son repr\u00E9sentant perm"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRAIVE Alain Willy Joseph",
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        "birth_date": null
      },
      "evidence_quote": "- en tant qu\u2019Administrateur Securex: Monsieur BRAIVE Alain Willy Joseph, n\u00E9 le 18 janvier 1971 \u00E0 Bruxelles."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PRINCEN Pierre Michel Caroline",
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        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide aussi de nommer Monsieur PRINCEN Pierre Michel Caroline, n\u00E9 le 7 avril 1989 \u00E0 Bruxelles en tant qu\u2019observateur sans droit de vote dans le conseil d\u2019administration."
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0465.563.376",
    "name_full": "BVI.EU",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "MESENS Jurgen Jos\u00E9 Hugo",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0760351029",
        "name": "JUMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist de volgende, niet-statutaire, bestuurders te benoemen: - in de hoedanigheid van MMP1 Bestuurder: de besloten vennootschap \u201CJUMA\u201D, met zetel te 2220 Heist-op-den-Berg, Werftsesteenweg 22 bus E en met ondernemingsnummer 0760.351.029, vast vertegenwoordigd door de heer MESENS Jur"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "BRAIVE Alain Willy Joseph",
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        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de volgende, niet-statutaire, bestuurders te benoemen: ... - in de hoedanigheid van Securex Bestuurder: de heer BRAIVE Alain Willy Joseph, geboren op 18 januari 1971 te Brussel."
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  "subject_company": {
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{
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      "delta_eur": 4998000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-05-09",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 4.998.000,00 EUR, om het van 62.000,00 EUR te brengen op 5.060.000,00 EUR, door inbreng in geld en met de uitgifte van 28.000 Preferente Soort A Aandelen",
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{
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan Meesters Emily Staels, Fr\u00E9d\u00E9ric Verspreeuwen, Philippe Willemsens en/of enige andere advocaat of medewerk(ster) van het advocatenkantoor \u201CASTREA\u201D... teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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{
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      "evidence_quote": "De aandeelhouders stellen aan als commissaris van de vennootschap: de vennootschap onder de vorm van een BV \u0022VGD Bedrijfsrevisoren\u0022. Voormelde revisorenvennootschap duidde de heer Bart Roose, kantoorhoudende te 2800 Mechelen, Generaal De Wittelaan 17A, aan als vaste vertegenwoordiger voor de uitoefe"
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  "subject_company": {
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