Citymesh 0G

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      "quote": "De vergadering verleent bijzondere volmacht aan de heer Dimitri Coun, mevrouw Teona Aptsiauri en mevrouw Sofie Swaelensen elke andere advocaat of medewerker van het kantoor Four \u0026 Five BV, allen woonstkeuze gedaan hebbende te 2000 Antwerpen, Jan Van Gentstraat 1 / 101, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, 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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      "evidence_quote": "De vergadering beslist unaniem het mandaat van Indic 8 Management \u0026 Consulting, vast vertegenwoordigd door de heer Dirk Indigne, te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Naelten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PHMV Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist unaniem het mandaat van PHMV Consulting, vast vertegenwoordigd door de heer Philippe Naelten, te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9deric Chaballe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist unaniem het mandaat van de heer Frederic Chaballe te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnout Dijkhuizen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erik Groen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amout Dijkhuizen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Groen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnout Dijkhuizen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "pris acte de la d\u00E9mission de son mandat d\u0027administrateur de Monsieur Arnout Dijkhuizen;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Groen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomm\u00E9 Monsieur Erik Groen, demeurant Singeldwarsstraat 4 \u00E0 3513 BS Utrecht (Pays-Bas), en qualit\u00E9 d\u0027administrateur pour achever le mandat de Monsieur Arnout Dijkhuizen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amout Dijkhuizen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering heeft ter zitting van 20 juni 2019: - akte genomen van het ontslag als bestuurder van de heer Amout Dijkhuizen;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Groen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Erik Groen, wonende Singeldwarsstraat 4 te 3513 BS Utrecht (Nederland), tot bestuurder benoemd om het mandaat van de heer Arnout Dijkhuizen te voltooien."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6106440,
      "delta_eur": 614560,
      "before_eur": 5491880,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6106440,
      "delta_eur": 614560,
      "before_eur": 5491880,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 614560,
      "currency": "EUR",
      "after_eur": 6106440,
      "delta_eur": 614560,
      "before_eur": 5491880,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-08-26",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de 614.560 EUR pour le porter de 5.491.880 EUR \u00E0 6.106.440 EUR par l\u2019\u00E9mission de 61.456 nouvelles actions ordinaires... Ces actions nouvelles seront souscrites pour le prix global de 1.428.544,72 EUR, dont 813.984,72 EUR seront allou\u00E9s \u00E0 la prime d\u2019\u00E9mission, et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 614560,
      "currency": "EUR",
      "after_eur": 6106440,
      "delta_eur": 614560,
      "before_eur": 5491880,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-08-26",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van 614.560 EUR om het van 5.491.880 EUR op 6.106.440 EUR te brengen door de uitgifte van 61.456 nieuwe aandelen... Deze nieuwe aandelen zullen worden ingetekend tegen de globale prijs van 1.428.544,72 EUR, waarin begrepen een uitgiftepremie van 813.984,72 EUR, en zullen bij de inschrijving volledig in contanten zijn volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 759740,
      "currency": "EUR",
      "after_eur": 5491880,
      "delta_eur": 759740,
      "before_eur": 4732140,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-21",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van 759.740 EUR om het van 4.732.140 EUR op 5.491.880 EUR te brengen door de uitgifte van 75.974 nieuwe aandelen... Deze nieuwe aandelen zullen worden ingetekend tegen de globale prijs van 1.766.015,63 EUR, waarinbegrepen een uitgiftepremie van 1.006.275,63 EUR, en zullen bij de inschrijving volledig in contanten zijn volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 759740,
      "currency": "EUR",
      "after_eur": 5491880,
      "delta_eur": 759740,
      "before_eur": 4732140,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-21",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de 759.740 EUR pour le porter de 4.732.140 EUR \u00E0 5.491.880 EUR par l\u2019\u00E9mission de 75.974 nouvelles actions ordinaires... Ces actions nouvelles seront souscrites pour le prix global de 1.766.015,63 EUR, dont 1.006.275,63 EUR seront allou\u00E9s \u00E0 la prime d\u2019\u00E9mission, et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5491880,
      "delta_eur": 759740,
      "before_eur": 4732140,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5491880,
      "delta_eur": 759740,
      "before_eur": 4732140,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat du commissaire (repr\u00E9sent\u00E9 par M. Dirk Cleymans) pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2012 et de fixer les \u00E9moluments \u00E0 3.300,00 EUR par an, non index\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.450.985",
    "name_full": "ENGIE M2M",
    "legal_form": "SA"
  }
}