Human8 Europe

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "The Office 1, Moutstraat 124, 9000 Gent, Belgi\u00EB",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Moutstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "1",
        "street_number": "124",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Evergemsesteenweg 195, 9032 Wondelgem",
        "city": "Wondelgem",
        "region": "vlaams_gewest",
        "street": "Evergemsesteenweg",
        "country": "BE",
        "postcode": "9032",
        "box_number": null,
        "street_number": "195",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "Human8 Europe",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Aelter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Moutstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "124"
      },
      "old_address": {
        "city": "Wondelgem",
        "region": null,
        "street": "Evergemsesteenweg",
        "country": "BE",
        "postcode": "9032",
        "box_number": null,
        "street_number": "195"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De Bestuurders besluiten om met ingang van 1 januari 2026, de zetel van de Vennootschap te verplaatsen naar volgend adres: The Office 1, Moutstraat 124, 9000 Gent, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "HUMAN8 EUROPE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus Huijboom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De Aandeelhouders bevestigen de benoeming met ingang vanaf 1 juli 2025, de heer Petrus Huijboom, met woonplaats kiezende op de zetel van de Vennootschap, als B-bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "HUMAN8 EUROPE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus Huijboom",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "De Aandeelhouders bevestigen de benoeming met ingang vanaf 1 juli 2025, de heer Petrus Huijboom, met woonplaats kiezende op de zetel van de Vennootschap, als B-bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus Huijboom",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders besluiten dat het mandaat van de bestuurder onbezoldigd zal zijn.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-08",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "CHTEANK GENT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sam Vander Vennet",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Brusselsesteenweg 92, 9090 Melle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "Per 01/10/2024 heeft de algemene vergadering kennis genomen van de beslissing van de commissaris BDO Bedrijfsrevisoren BV, om met onmiddellijke ingang, de heer Thomas Durieux te vervangen door de heer Sam Vander Vennet, bedrijfsrevisor, als haar vaste vertegenwoordiger voor de uitoefening van haar m",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": "Sam Vander Vennet",
      "rep_rotation_old_rep": "Thomas Durieux",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edo Pfennings",
        "address": "Evergemsesteenweg 195, 9032 Wondelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van het feit dat het mandaat van bepaalde bestuurders in principe verlopen is, en bevestigt hierbij (indien nodig retroactief, met ingang van de datum waarop zulke respectievelijke mandaten verlopen zijn) met eenparigheid van stemmen de herbenoeming van volgende ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederick Vriend",
        "address": "Evergemsesteenweg 195, 9032 Wondelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van het feit dat het mandaat van bepaalde bestuurders in principe verlopen is, en bevestigt hierbij (indien nodig retroactief, met ingang van de datum waarop zulke respectievelijke mandaten verlopen zijn) met eenparigheid van stemmen de herbenoeming van volgende ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof De Wulf",
        "address": "Evergemsesteenweg 195, 9032 Wondelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van het feit dat het mandaat van bepaalde bestuurders in principe verlopen is, en bevestigt hierbij (indien nodig retroactief, met ingang van de datum waarop zulke respectievelijke mandaten verlopen zijn) met eenparigheid van stemmen de herbenoeming van volgende ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten dat het mandaat van de bestuurder onbezoldigd zal zijn.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Brusselsesteenweg 92, 9090 Melle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met een eenparigheid van stemmen tot de herbenoeming van BDO Bedrijfsrevisoren BV, met zetel te 9090 Melle Brusselsesteenweg 92, als commissaris voor een periode van 3 jaar, en dit met onmiddellijke ingang. Het mandaat vervalt op de algemene vergadering van 2027 die z",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "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": "2025-09-29",
    "filing_date": "2025-09-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "Human8 Europe",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Aelter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sam Vander Vennet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De algemene vergadering beslist met een eenparigheid van stemmen tot de herbenoeming van BDO Bedrijfsrevisoren BV, met zetel te 9090 Melle Brusselsesteenweg 92, als commissaris voor een periode van 3 jaar, en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "HUMAN8 EUROPE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille Nicita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "De Aandeelhouders bevestigen kennis te hebben genomen van het ontslag van mevrouw Camille Nicita als (gedelegeerd) bestuurder van de Vennootschap per 31 Maart 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "HUMAN8 EUROPE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille Nicita",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "De Aandeelhouders bevestigen kennis te hebben genomen van het ontslag van mevrouw Camille Nicita als (gedelegeerd) bestuurder van de Vennootschap per 31 Maart 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Aelter",
        "address": "Evergemsesteenweg 195, 9032 Wondelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Human8 Europe",
        "address": "Evergemsesteenweg 195, 9032 Wondelgem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders besluiten om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap en aan Sofie Aelter en Catherine Spriet, allen woonplaats kiezende op de zetel van Human8 Europe, Evergemsesteenweg 195, 9032 Wondelgem, om (elk alleen handelend en met individueel recht van in",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Spriet",
        "address": "Evergemsesteenweg 195, 9032 Wondelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Human8 Europe",
        "address": "Evergemsesteenweg 195, 9032 Wondelgem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders besluiten om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap en aan Sofie Aelter en Catherine Spriet, allen woonplaats kiezende op de zetel van Human8 Europe, Evergemsesteenweg 195, 9032 Wondelgem, om (elk alleen handelend en met individueel recht van in",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-22",
    "filing_date": "2025-05-14",
    "act_kind_objet": "ONTSLAG BESTUURDER"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "Human8 Europe",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Aelter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Duhamel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-12",
      "evidence_quote": "De Aandeelhouders bevestigen kennis te hebben genomen van het ontslag van de heer Tim Duhamel als bestuurder van de Vennootschap per 12 december 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille Nicita Higley",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-12-13",
      "evidence_quote": "De Aandeelhouders bevestigen de benoeming met ingang vanaf 13 december 2023 en op voordracht van B-Aandeelhouders, van mevrouw Camille Nicita Higley, met woonplaats te [...] als B-bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Duhamel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille Nicita Higley",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille Nicita Higley",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0473.474.222",
        "name": "Schoups BV",
        "address": "Mechelsesteenweg 127A, b1, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders besluiten om een bijzondere volmacht te verlenen: (b) aan Schoups BV, een besloten vennootschap naar Belgisch recht met zetel te Mechelsesteenweg 127A, b1, 2018 Antwerpen, en ingeschreven in de Kruispuntbank van Ondernemingen (KBO) en in het rechtspersonenregister (RPR) Antwerpen, ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0473.474.222",
        "name": "Schoups BV",
        "address": "Mechelsesteenweg 127A, b1, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bestuurders besluiten om een bijzondere volmacht te verlenen: (b) aan Schoups BV, een besloten vennootschap naar Belgisch recht met zetel te Mechelsesteenweg 127A, b1, 2018 Antwerpen, en ingeschreven in de Kruispuntbank van Ondernemingen (KBO) en in het rechtspersonenregister (RPR) Antwerpen, afd",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-19",
    "filing_date": "2024-08-06",
    "act_kind_objet": "ONTSLAG EN BENOEMING VAN BESTUURDER EN GEDELEGEERD BESTUURDER"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-13",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "Human8 Europe",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0473.474.222",
    "org_name": "Schoups BV",
    "person_name": "Stijn Truyens",
    "org_rep_person_name": "Stefaan Wauman, Joost van Riel, Lieze Verheyen en Stijn Truyens",
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Duhamel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-12",
      "evidence_quote": "De Aandeelhouders bevestigen kennis te hebben genomen van het ontslag van de heer Tim Duhamel als bestuurder van de Vennootschap per 12 december 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille Nicita Higley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-13",
      "evidence_quote": "De Aandeelhouders bevestigen de benoeming met ingang vanaf 13 december 2023 en op voordracht van B-Aandeelhouders, van mevrouw Camille Nicita Higley, met woonplaats te [...] als B-bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille Nicita Higley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-13",
      "evidence_quote": "De Bestuurders bevestigen de benoeming als gedelegeerd bestuurder van de Vennootschap met ingang vanaf 13 december 2023 van mevrouw Camille Nicita Higley, met woonplaats te [...]."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "HUMAN8 EUROPE",
    "legal_form": "NV"
  }
}

{
  "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": "2022-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "MC INSITES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2022-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "MC INSITES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met een eenparigheid van stemmen om BDO Bedrijfsrevisoren CVBA, Brusselsesteenweg 92, 9090 Melle, te benoemen tot commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "MC INSITES",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "MC INSITES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 437545.0,
      "currency": "EUR",
      "after_eur": 28510302.0,
      "delta_eur": 437545.0,
      "before_eur": 28072757.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-05-13",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met 437.545,00 EUR, om het van 28.072.757,00 EUR te brengen op 28.510.302,00 EUR. De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "MC INSITES",
    "legal_form": "NV"
  }
}

{
  "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": "2020-01-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "MC INSITES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2019-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "MC INSITES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 13541757.0,
      "currency": "EUR",
      "after_eur": 28072757.0,
      "delta_eur": 13541757.0,
      "before_eur": 14531000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-23",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met 13.541.757,00 euro, om het te brengen van 14.531.000,00 euro op 28.072.757,00 euro door de uitgifte van 13.541.757 nieuwe aandelen... De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng van schuldvorderingen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "MC INSITES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUKALA Pieter Kazimierz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-23",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van BUKALA Pieter Kazimierz, met ingang vanaf drie\u00EBntwintig oktober tweeduizend achttien."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VRIEND Dirk Diederick Cornelis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-23",
      "evidence_quote": "De vergadering beslist te benoemen tot bestuurder van de Vennootschap in overeenstemming met artikel 16 van de statuten en met onmiddellijke ingang: 1. de heer VRIEND Dirk Diederick Cornelis, wonende te Piri Reisplein 14, 1057 KH Amsterdam, Nederland, tot A-Bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WULF Kristof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-23",
      "evidence_quote": "De vergadering beslist te benoemen tot bestuurder van de Vennootschap in overeenstemming met artikel 16 van de statuten en met onmiddellijke ingang: 2. de heer DE WULF Kristof, wonende te Meenseweg 154, 8900 Ieper, tot B-Bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUHAMEL Tim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-23",
      "evidence_quote": "De vergadering beslist te benoemen tot bestuurder van de Vennootschap in overeenstemming met artikel 16 van de statuten en met onmiddellijke ingang: 3. de heer DUHAMEL Tim, wonende te Kloosterstraat 1, 9881 Bellem, tot B-Bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "MC INSITES",
    "legal_form": "NV"
  }
}

{
  "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": "2018-10-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "MC INSITES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 14469500.0,
      "currency": "EUR",
      "after_eur": 14531000.0,
      "delta_eur": 14469500.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-22",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met 14.469.500,00 euro, om het te brengen van 61.500,00 euro op 14.531.000,00 euro.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "MC INSITES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VRIEND Dirk Diederick Cornelis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-16",
      "evidence_quote": "Be\u00EBindiging, met onmiddellijke ingang, van het mandaat van dhr. VRIEND Dirk Diederick Cornelis, wonende te Piri Re\u00EFsplein 14, 1057 KH Amsterdam, Nederland, als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUKALA Pieter Kazimierz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-16",
      "evidence_quote": "Benoeming, met onmiddellijke ingang, van dhr. BUKALA Pieter Kazimierz, wonende te Burgemeester de Kievietstraat 9b, 1111 GJ Diemen, Nederland, als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "MC INSITES",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Evergemsesteenweg 195, 9032 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Mentha Capital Fund V Cooperatief U.A."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Mentha Capital Fund V Cooperatief U.A.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61499,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 61499,
      "amount_subscribed_eur": 61499,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Mentha Capital Fund V Management B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Mentha Capital Fund V Management B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "MC INSITES",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-10",
  "post_incorporation_mandates": []
}