Elicio Maldegem

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      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-14",
    "filing_date": "2024-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0811.413.314",
    "name_full": "Elicio Maldegem",
    "legal_form": "nv"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Costers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1354545.45,
      "currency": "EUR",
      "after_eur": 445454.55,
      "delta_eur": -1354545.45,
      "before_eur": 1800000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-18",
      "evidence_quote": "De vergadering beslist het kapitaal, overeenkomstig artikel 7:209 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 1.354.545,45 EUR, om het te brengen van 1.800.000,00 EUR op 445.454,55 EUR, zonder vernietiging van aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.413.314",
    "name_full": "ELICIO MALDEGEM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 445454.55,
      "delta_eur": -1354545.45,
      "before_eur": 1800000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "formal_only",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": 1354545.45,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 44545.45,
      "delta_eur": -135454.55,
      "before_eur": 180000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "formal_only",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 135454.55,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 18000,
        "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": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-01",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.413.314",
    "name_full": "Elicio Maldegem",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 10800,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 7200,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "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": "0811.413.314",
    "name_full": "Elicio Maldegem"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 445454.55,
      "delta_eur": -1354545.45,
      "before_eur": 1800000.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.413.314",
    "name_full": "Elicio Maldegem"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-06-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.413.314",
    "name_full": "ELICIO MALDEGEM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan de heer Bram Joye, de heer Frederic Teerlynck, mevrouw Charlotte Costers en mevrouw Ellen Deprez, allen daartoe woonstkeuze gedaan hebbende ter zetel van de Vennootschap, 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.",
      "holder_kbo": null,
      "holder_name": "Bram Joye",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan de heer Bram Joye, de heer Frederic Teerlynck, mevrouw Charlotte Costers en mevrouw Ellen Deprez, allen daartoe woonstkeuze gedaan hebbende ter zetel van de Vennootschap, 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.",
      "holder_kbo": null,
      "holder_name": "Frederic Teerlynck",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan de heer Bram Joye, de heer Frederic Teerlynck, mevrouw Charlotte Costers en mevrouw Ellen Deprez, allen daartoe woonstkeuze gedaan hebbende ter zetel van de Vennootschap, 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.",
      "holder_kbo": null,
      "holder_name": "Charlotte Costers",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan de heer Bram Joye, de heer Frederic Teerlynck, mevrouw Charlotte Costers en mevrouw Ellen Deprez, allen daartoe woonstkeuze gedaan hebbende ter zetel van de Vennootschap, 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.",
      "holder_kbo": null,
      "holder_name": "Ellen Deprez",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-01",
    "filing_date": "2024-06-27",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.413.314",
    "name_full_after": "Elicio Maldegem",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Elicio Maldegem",
    "current_zetel_raw": "John Cordierlaan 9, 8400 Oostende",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Bram Joye",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Frederic Teerlynck",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Charlotte Costers",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Ellen Deprez",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal werd aangepast naar \u20AC 445.454,55, verdeeld in 18.000 aandelen, verdeeld in twee soorten: 10.800 A-aandelen en 7.200 B-aandelen, elk met \u00E9\u00E9n stemrecht.",
      "new_text": "Het kapitaal bedraagt vierhonderdvijfenveertigduizend vierhonderdvierenvijftig euro vijfenvijftig cent (\u20AC 445.454,55) en is verdeeld in achttienduizend (18.000) aandelen zonder aanduiding van nominale waarde die ieder \u00E9\u00E9n/achttien duizendste (1/18.000e) van het kapitaal vertegenwoordigen. De aandelen zijn verdeeld in twee (2) soorten, te weten de soort A aandelen (de \u201CA Aandeelhouder(s)\u201D) en de so",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Bram Joye",
        "excluded_powers": []
      },
      {
        "name": "Frederic Teerlynck",
        "excluded_powers": []
      },
      {
        "name": "Charlotte Costers",
        "excluded_powers": []
      },
      {
        "name": "Ellen Deprez",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Behoudens uitdrukkelijk andersluidende bepalingen in deze statuten van de vennootschap en/of de Aandeelhoudersovereenkomst zullen de aandelen van de twee (2) soorten dezelfde rechten en voordelen hebben.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De statuten werden aangepast om het kapitaal te verminderen van 1.800.000,00 EUR naar 445.454,55 EUR, wat resulteerde in een split van 18.000 aandelen in twee klassen (A en B) met respectievelijk 10.800 en 7.200 aandelen, elk met \u00E9\u00E9n stemrecht.",
  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 18000,
    "shares_before": null,
    "capital_after_eur": 445454.55,
    "capital_before_eur": 1800000.0,
    "share_classes_after": [
      {
        "count": 10800,
        "label": "A",
        "rights_summary": "Aandeelhouder(s)",
        "voting_per_share": 1.0
      },
      {
        "count": 7200,
        "label": "B",
        "rights_summary": "Aandeelhouder(s)",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Teerlynck Frederic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "De aandeelhouders beslissen eenparig en schriftelijk: (i) om volgende personen als bestuurder van de vennootschap te herbenoemen, met ingang vanaf datum van deze besluiten: De heer Frederic Teerlynck (bestuurder klasse A)"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Goderis Peter",
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      },
      "effective_date": "2024-06-19",
      "evidence_quote": "De aandeelhouders beslissen eenparig en schriftelijk: (i) om volgende personen als bestuurder van de vennootschap te herbenoemen, met ingang vanaf datum van deze besluiten: De heer Peter Goderis (bestuurder klasse A)"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Janssens Alain",
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      },
      "via_org": {
        "kbo": null,
        "name": "Elicio NV",
        "address": null,
        "country": null,
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      },
      "effective_date": "2024-06-19",
      "evidence_quote": "De aandeelhouders beslissen eenparig en schriftelijk: (i) om volgende personen als bestuurder van de vennootschap te herbenoemen, met ingang vanaf datum van deze besluiten: Elicio NV (bestuurder klasse A), vast vertegenwoordigd door de heer Alain Janssens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kron Florian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "De aandeelhouders beslissen eenparig en schriftelijk: (i) om volgende personen als bestuurder van de vennootschap te herbenoemen, met ingang vanaf datum van deze besluiten: De heer Florian Kron (bestuurder klasse B)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vermeer Daan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "De aandeelhouders beslissen eenparig en schriftelijk: (i) om volgende personen als bestuurder van de vennootschap te herbenoemen, met ingang vanaf datum van deze besluiten: De heer Daan Vermeer (bestuurder klasse B)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.413.314",
    "name_full": "ELICIO MALDEGEM",
    "legal_form": "NV"
  }
}

{
  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.413.314",
    "name_full": "Elicio Maldegem",
    "_kbo_extracted_mismatch": "0811.413.341"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Frederic Teerlynck",
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      },
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      "subkind": "renewal",
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      "compensated": false,
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      "evidence_quote": "De heer Frederic Teerlynck (bestuurder klasse A)",
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        "kind": "until_agm_year",
        "value": "2030"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Peter Goderis",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": false,
      "effective_date": "2024-06-19",
      "evidence_quote": "De heer Peter Goderis (bestuurder klasse A)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Florian Kron",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-19",
      "evidence_quote": "De heer Florian Kron (bestuurder klasse B)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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