Koramic Real Estate

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Koramic Real Estate",
    "old": "KORAMIC REAL ESTATE INVESTMENT",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0403.271.857",
    "name_full": "KORAMIC REAL ESTATE INVESTMENT"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pieter Fons BLONDEEL",
        "address": "8572 Anzegem (Kaster), Groeningestraat, 5",
        "birth_date": "1984-05-05",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering nam akte van de beslissing van het bestuursorgaan van de vennootschap-bestuurder \u201CEdge of Change\u201D, vaststellende dat, in overeenstemming met artikel 2:55 van het Wetboek van vennootschappen en verenigingen, het mandaat van bestuurder in onderhavige naamloze vennootschap \u201CKoramic Real ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Alain ARTOIS",
        "address": "9031 Gent, Antoon Catriestraat, 34",
        "birth_date": "1968-08-21",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering nam akte van de beslissing van het bestuursorgaan van de vennootschap-bestuurder \u201CPATRIOS\u201D, vaststellende dat, in overeenstemming met artikel 2:55 van het Wetboek van vennootschappen en verenigingen, het mandaat van bestuurder in onderhavige naamloze vennootschap \u201CKoramic Real Estate\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe Defauw",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-16",
    "filing_date": "2026-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.271.857",
    "name_full": "KORAMIC REAL ESTATE INVESTMENT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe DEFAUW",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie proces-verbaal dd. 24/03/2026",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olaf STERKENBURG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Fons BLONDEEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Alain ARTOIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.271.857",
    "name_full": "KORAMIC REAL ESTATE INVESTMENT"
  }
}

{
  "notary": {
    "name": "Philippe Defauw",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-16",
    "filing_date": "2026-04-14",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "name_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.271.857",
    "name_full_after": "Koramic Real Estate",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "KORAMIC REAL ESTATE INVESTMENT",
    "current_zetel_raw": "Kapel ter Bede(Kor) 84 8500 Kortrijk",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "1004.346.215",
      "holder_name": "DAELS, DAELS, DEFAUW \u0026 PARK Geassocieerde Notarissen",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "De volledige tekst van artikel 1 van de statuten is vervangen door een nieuwe tekst die de rechtsvorm en de naam van de vennootschap bevestigt.",
      "new_text": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap. Zij draagt de naam: \u201CKoramic Real Estate\u201D, afgekort \u201CKRE\u201D. Beide benamingen mogen samen of afzonderlijk worden gebruikt.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Pieter Fons BLONDEEL",
        "excluded_powers": []
      },
      {
        "name": "Peter Alain ARTOIS",
        "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": "Philippe DEFAUW",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal dd. 24/03/2026",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Olaf Sterkenburg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.271.857",
    "name_full": "Koramic Real Estate Investment"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy Dujardin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad var\u0131 Bestuur besluit een bijzordere volmacht te verlenen aan Andy Dujardin om, afzonderlijk handeler\u0131d ern met de mogelijkheid tot indeplaatsstelling, alle documenteri, instrumenter\u0131, handelinger\u0131 en formaliteiten op te stellen, uit te voeren, en te ondertekeren en om alle nuttige en nodige ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit de riotulen var\u0131 de vergadering var de raad van bestuur (27.08.2024):",
      "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": "mixed",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-08-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.271.857",
    "name_full": "Koramic Real Estate Investment",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "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": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olaf Sterkenburg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "STERK Interim Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-27",
      "evidence_quote": "STERK Interim Management BV, vast vertegenwoordigd door Olaf Sterkenburg deelt mee het mandaat van Voorzitter van de Vennootschap, met ingang van heden te willen be\u00EBindigen. STERK Interim Management BV, vast vertegernwoordigd door Olaf Sterkenburg, blijft wel bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olaf Sterkenburg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "STERK Interim Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-27",
      "evidence_quote": "STERK Interim Management BV, vast vertegernwoordigd door Olaf Sterkenburg, blijft wel bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-27",
      "evidence_quote": "De Raad van Bestuur beslist vervolgens om dhr. Christian Dumolin te benoemen tot Voorzitter van de Raad van Bestuur van de Verinootschap, en dit met ingang van heden en voor de duur van het bestuurdersmandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.271.857",
    "name_full": "KORAMIC REAL ESTATE INVESTMENT, AFGEKORT : KRE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy Sterckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sterckx Business Services BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "om de co\u00F6ptatie van Sterckx Business Services BV, vast vertegenwoordigd door Jimmy Sterckx tot bestuurder van de Vennootschap te bekrachtigen. Hierdoor blijft Sterckx Business Services BV, vast vertegenwoordigd door Jimmy Sterckx bestuurder tot na afloop van de jaarvergadering te houden in 2027;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vlaemminck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Agolis BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "om Agolis BV, vast vertegenwoordigd door St\u00E9phane Vlaemminck te herbenoemen als bestuurder voor een periode van drie jaar, tot na afloop van de jaarvergadering die de jaarrekeningen moet goedkeuren van het boekjaar afgesloten per 31/12/2026 en,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vlaemminck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Agolis BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-29",
      "evidence_quote": "De Raad van Bestuur beslist om Agolis BV, vast vertegenwoordigd door St\u00E9phane Vlaemminck, te benoemen tot Gedelegeerd Bestuurder van de Vennootschap, met ingang van heden en voor de duur van het bestuurdersmandaat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olaf Sterkenburg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "STERK Interim Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "om de co\u00F6ptatie van STERK Interim Management BV, vast vertegenwoordigd door Olaf Sterkenburg te bekrachtigen en STERK Interim Management BV, vast vertegenwoordigd door Olaf Sterkenburg herbenoemen als bestuurder voor een periode van drie jaar, tot na afloop van de jaarvergadering die de jaarrekening"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olaf Sterkenburg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "STERK Interim Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-29",
      "evidence_quote": "De Raad van Bestuur beslist om STERK Interim Management BV, vast vertegenwoordigd door Olaf Sterkenburg, te benoemen tot Voorzitter van de Vennootschap, met ingang van heden en voor de duur van het bestuurdersmandaat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "De Algemene Vergadering beslist vervolgens om te benoemen tot bestuurder van de Vennootschap, met ingang van heden en dit tot na afloop van de algemene vergadering te houden in 2027: - dhr. Christian Dumolin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "De Algemene Vergadering beslist vervolgens om te benoemen tot bestuurder van de Vennootschap, met ingang van heden en dit tot na afloop van de algemene vergadering te houden in 2027: - dhr. Carl Van den Eynde"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "Met unanimiteit van stemmen wordt vervolgens besloten om dhr. Carl Van den Eynde te benoemen tot Gedelegeerd Bestuurder, met ingang van heden en dit voor de duur van het bestuurdersmandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.271.857",
    "name_full": "KORAMIC REAL ESTATE INVESTMENT, AFGEKORT : KRE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vlaemminck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Agolis BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elk van de aandeelhouders BEVESTIGT kennis genomen te hebben dat de bestuursmandaten van Agolis BV, vast vertegenwoordigd door St\u00E9phane Vlaemminck ... komen te vervallen na afloop van de jaarvergadering die de jaarrekeningen moet goedkeuren van het boekjaar afgesloten per 31/12/2023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olaf Sterkenburg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "STERK Interim Management BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "om de co\u00F6ptatie van STERK Interim Management BV, vast vertegenwoordigd door Olaf Sterkenburg te bekrachtigen en STERK Interim Management BV, vast vertegenwoordigd door Olaf Sterkenburg herbenoemen als bestuurder voor een periode van drie jaar, tot na afloop van de jaarvergadering die de jaarrekening",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy Sterckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Sterckx Business Services BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-05",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van Sterckx Business Services BV, vast vertegenwoordigd door dhr. Jimmy Sterckx als bestuurder en gedelegeerd bestuurder van de Vennootschap, met ingang van 5 juni 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy Sterckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Sterckx Business Services BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-05",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van Sterckx Business Services BV, vast vertegenwoordigd door dhr. Jimmy Sterckx als bestuurder en gedelegeerd bestuurder van de Vennootschap, met ingang van 5 juni 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist vervolgens om te benoemen tot bestuurder van de Vennootschap, met ingang van heden en dit tot na afloop van de algemene vergadering te houden in 2027: - dhr. Christian Dumolin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Van den Eynde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist vervolgens om te benoemen tot bestuurder van de Vennootschap, met ingang van heden en dit tot na afloop van de algemene vergadering te houden in 2027: - dhr. Carl Van den Eynde",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olaf Sterkenburg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "STERK Interim Management BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "om de co\u00F6ptatie van STERK Interim Management BV, vast vertegenwoordigd door Olaf Sterkenburg te bekrachtigen en STERK Interim Management BV, vast vertegenwoordigd door Olaf Sterkenburg herbenoemen als bestuurder voor een periode van drie jaar, tot na afloop van de jaarvergadering die de jaarrekening",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vlaemminck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Agolis BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "om Agolis BV, vast vertegenwoordigd door St\u00E9phane Vlaemminck te herbenoemen als bestuurder voor een periode van drie jaar, tot na afloop van de jaarvergadering die de jaarrekeningen moet goedkeuren van het boekjaar afgesloten per 31/12/2026",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy Dujardin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan Andy Dujardin om, afzonderlijk handelend en met de mogelijkheid tot indeplaatsstelling, alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren, en te ondertekenen, en om alle nuttige en nodige instructies te gever om d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy Dujardin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit de notulen van de Raad van Bestuur gehouden op 29/05/2024: De Raad van Bestuur besluit een bijzondere volmacht te verlenen aan Andy Dujardin om, afzonderlijk handelend en met de mogelijkheid tot indeplaatsstelling, alle documenten, instrumenten, handelingen en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy Dujardin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit de notulen van de Bijzondere Algemene Vergadering van Aandeelhouders, gehouden op 13 juni 2024: De algemene vergadering besluit een bijzondere volmacht te verlenen aan Andy Dujardin om, afzonderlijk handelend en met de mogelijkheid tot indeplaatsstelling, alle documenten, instrumenten",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy Dujardin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit de notulen van de vergadering van de Raad van Bestuur gehouden op 13 juni 2024: De Raad van Bestuur besluit een bijzondere volmacht te verlenen aan Andy Dujardin om, afzonderlijk handelend en met de mogelijkheid tot indeplaatsstelling, alle documenten, instrumenten, handelingen en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Van den Eynde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met unanimiteit van stemmen wordt vervolgens besloten om dhr. Carl Van den Eynde te benoemen tot Gedelegeerd Bestuurder, met ingang van heden en dit voor de duur van het bestuurdersmandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "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": "2024-08-22",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-29",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-13",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.271.857",
    "name_full": "KORAMIC REAL ESTATE INVESTMENT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andy Dujardin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy Sterckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy Sterckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Van den Eynde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Van den Eynde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Olaf Sterkenburg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vlaemminck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vlaemminck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agolis BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Agolis BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STERK Interim Management BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "STERK Interim Management BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.271.857",
    "name_full": "KORAMIC REAL ESTATE INVESTMENT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olaf Sterkenburg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sterk Interim Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "besluit om het opengevallen bestuursmandaat voorlopig in te vullen door Sterk Interim Management BV, vast vertegenwoordigd door de heer Olaf Sterkenburg te co\u00F6pteren tot bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.271.857",
    "name_full": "KORAMIC REAL ESTATE INVESTMENT, AFGEKORT : KRE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-13",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van bestuurder en voorzitter van de Raad van Bestuur, de heer Christian Dumolin, en dit met ingang van 13 mei 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_provisional",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "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": "en besluit om het opengevallen bestuursmandaat voorlopig in te vullen",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_provisional",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "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": "en besluit om het opengevallen bestuursmandaat voorlopig in te vullen",
      "decharge_status": "provisional",
      "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": "Olaf Sterkenburg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Sterk Interim Management BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "besluit om het opengevallen bestuursmandaat voorlopig in te vullen door Sterk Interim Management BV, vast vertegenwoordigd door de heer Olaf Sterkenburg te co\u00F6pteren tot bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olaf Sterkenburg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Sterk Interim Management BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "besluit om het opengevallen bestuursmandaat voorlopig in te vullen door Sterk Interim Management BV, vast vertegenwoordigd door de heer Olaf Sterkenburg te co\u00F6pteren tot bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Olaf Sterkenburg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Sterk Interim Management BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist vervolgens om Sterk Interim Management BV, vast vertegenwoordigd door de heer Olaf Sterkenburg te benoemen tot Voorzitter van de Raad van Bestuur, met ingang van heden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Andy Dujardin",
        "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": "De Raad van Bestuur besluit een bijzondere volmacht te verlenen aan Andy Dujardin om, afzonderlijk handelend en met de mogelijkheid tot indeplaatsstelling, alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren, en te ondertekenen en om alle nuttige en nodige instru",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy Dujardin",
        "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": "De Raad van Bestuur besluit een bijzondere volmacht te verlenen aan Andy Dujardin om, afzonderlijk handelend en met de mogelijkheid tot indeplaatsstelling, alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren, en te ondertekenen en om alle nuttige en nodige instru",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-12",
    "filing_date": "2024-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.271.857",
    "name_full": "KORAMIC REAL ESTATE INVESTMENT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andy Dujardin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, voorzitter",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olaf Sterkenburg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "Olaf Sterkenburg",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.271.857",
    "name_full": "KORAMIC REAL ESTATE INVESTMENT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-12",
      "evidence_quote": "De heer Christian Dumolin meldt dat hij zijn ontslag wenst aan te bieden als gedelegeerd bestuurder van de Vennootschap en dit met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vlaemminck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Agolis BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-12",
      "evidence_quote": "De Raad van Bestuur beslist vervolgens om Agolis BV, vast vertegenwoordigd door St\u00E9phane Vlaemminck, te benoemen tot gedelegeerd bestuurder van de Vennootschap, met ingang van heden en voor de duur van het bestuurdersmandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.271.857",
    "name_full": "KORAMIC REAL ESTATE INVESTMENT, AFGEKORT : KRE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Agolis BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.271.857",
    "name_full": "KORAMIC REAL ESTATE INVESTMENT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Lecluyse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-23",
      "evidence_quote": "De heer Christian Lecluyse meldt dat hij zijn ontslag wenst aan te bieden als bestuurder van Vennootschap en dit met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vlaemminck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Agolis BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-23",
      "evidence_quote": "de Raad van Bestuur beslist om het opengevallen bestuursmandaat voorlopig in te vullen door Agolis BV, vast vertegenwoordigd door St\u00E9phane Vlaemminck, te co\u00F6pteren tot bestuurder van de Vennootschap, met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.271.857",
    "name_full": "KORAMIC REAL ESTATE INVESTMENT, AFGEKORT : KRE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Lecluyse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agolis BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.271.857",
    "name_full": "KORAMIC REAL ESTATE INVESTMENT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vermeulen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Oliver Management Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-04",
      "evidence_quote": "Oliver Management Consulting BV, vast vertegenwoordigd door Bart Vermeulen meldt dat zij haar ontslag wenst aan te bieden als bestuurder van de Vennootschap en dit met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy Sterckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sterckx Business Services BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-04",
      "evidence_quote": "De Raad van Bestuur beslist om het opengevallen bestuursmandaat voorlopig in te vullen door Sterckx Business Services BV, vast vertegenwoordigd door Jimmy Sterckx, te co\u00F6pteren tot bestuurder van de Vennootschap, met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy Sterckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sterckx Business Services BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-04",
      "evidence_quote": "De Raad van Bestuur beslist vervolgens om Sterckx Business Services BV, vast vertegenwoordigd door Jimmy Sterckx te benoemen tot gedelegeerd bestuurder van de Vennootschap, en dit met ingang van heden en voor de duur van het bestuursmandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.271.857",
    "name_full": "KORAMIC REAL ESTATE INVESTMENT, AFGEKORT : KRE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Management Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sterckx Business Services BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Sterckx Business Services BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.271.857",
    "name_full": "KORAMIC REAL ESTATE INVESTMENT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Management Consulting BV",
        "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": "2024-01-31",
      "evidence_quote": "Oliver Management Consulting BV, vast vertegenwoordigd door Bart Vermeulen meldt dat zij haar ontslag wenst aan te bieden als bestuurder van de Vennootschap en dit met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sterckx Business Services BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Sterckx Business Services BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "coopted",
      "compensated": null,
      "effective_date": "2024-01-31",
      "evidence_quote": "De Raad van Bestuur beslist om het opengevallen bestuursmandaat voorlopig in te vullen door Sterckx Business Services BV, vast vertegenwoordigd door Jimmy Sterckx, te co\u00F6pteren tot bestuurder van de Vennootschap, met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": "Sterckx Business Services BV",
      "rep_rotation_old_rep": "Oliver Management Consulting BV",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sterckx Business Services BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Sterckx Business Services BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-31",
      "evidence_quote": "De Raad van Bestuur beslist vervolgens om Sterckx Business Services BV, vast vertegenwoordigd door Jimmy Sterckx te benoemen tot gedelegeerd bestuurder van de Vennootschap, en dit met ingang van heden en voor de duur van het bestuursmandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Andy Dujardin",
        "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": "De Raad van Bestuur besluit een bijzondere volmacht te verlenen aan Andy Dujardin om, afzonderlijk handelend en met de mogelijkheid tot indeplaatsstelling, alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren, en te ondertekenen en om alle nuttige en nodige instru",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-09",
    "filing_date": "2024-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-01-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.271.857",
    "name_full": "KORAMIC REAL ESTATE INVESTMENT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andy Dujardin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph-Michel Boes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Boes Joseph-Michel Bedrijfsrevisor BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elk van de aandeelhouders BESLUIT Boes Joseph-Michel Bedrijfsrevisor BV, vast vertegenwoordigd door Joseph-Michel Boes te herbenoemen als commissaris voor een nieuwe termijn van 3 jaar, tot de algemene vergadering die de jaarrekening per 31.12.2025 dient goed te keuren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.271.857",
    "name_full": "KORAMIC REAL ESTATE INVESTMENT, AFGEKORT : KRE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boes Joseph-Michel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.271.857",
    "name_full": "KORAMIC REAL ESTATE INVESTMENT NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.271.857",
    "name_full": "KORAMIC REAL ESTATE INVESTMENT, AFGEKORT : KRE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liberty Associates SRL",
        "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": "2022-08-31",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag aangeboden door bestuurder en gedelegeerd bestuurder Liberty Associates SRL, vast vertegenwoordigd door de heer Yves Van Hooland, met ingang op 31 augustus 2022.",
      "decharge_status": null,
      "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": "Andy Dujardin",
        "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": "De Raad van Bestuur geeft hierbij volmacht aan dhr. Andy Dujardin om het nodige te doen teneinde bovenvermeld ontslag te laten publiceren in de bijlagen tot het Belgisch Staatsblad.",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-10-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-09-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.271.857",
    "name_full": "KORAMIC REAL ESTATE INVESTMENT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andy Dujardin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Liberty Associates SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.271.857",
    "name_full": "KORAMIC REAL ESTATE INVESTMENT"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-07-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.271.857",
    "name_full": "KORAMIC INVESTMENT GROUP, AFGEKORT : KORAMIC",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Dat machtiging is verleend aan de besloten vennootschap \u0022DEFAUW \u0026 PARK geassocieerde notarissen\u0022, met zetel te Kortrijk, Hendrik Consciencestraat 4 (RPR Gent afdeling Kortrijk 0689.864.988) om: .de formaliteiten van de openbaarmaking van de fusie met betrekking tot de beide aan de fusie deelnemende vennootschappen te verrichten, inclusief de openbaarmaking van de verdwijning van de overgenomen vennootschap \u0022KORAMIC REAL ESTATE\u0022, afgekort \u0022STERREBERG\u0022, die van rechtswege ophouden heeft te bestaan; .de geco\u00F6rdineerde tekst van statuten van de vennootschap \u0022KORAMIC REAL ESTATE INVESTMENT\u0022, afgekort \u0022KRE\u0022, op te stellen en deze vervolgens neer te leggen op de griffie van de bevoegde Ondernemingsrechtbank.",
      "holder_kbo": "0689.864.988",
      "holder_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "Dat een bijzondere volmacht, met recht van indeplaatsstelling, is verleend aan de besloten vennootschap \u0022Ad-Ministerie\u0022, met zetel te 1860 Meise, Brusselsesteenweg 66 (RPR Brussel 0474.966.438), vertegenwoordigd door de heer de Leeuw Adriaan, teneinde alle noodzakelijke formaliteiten ingevolge de fusieoperatie te vervullen 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.",
      "holder_kbo": "0474.966.438",
      "holder_name": "Ad-Ministerie",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "So Young PARK",
    "firm_city": null,
    "firm_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-31",
    "filing_date": "2022-08-22",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-07-14",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.271.857",
        "name": "KORAMIC INVESTMENT GROUP",
        "role": "acquiring",
        "address": "Ter Bede Business Center, Kapel ter Bede 84, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.371.710",
        "name": "KORAMIC REAL ESTATE",
        "role": "absorbed",
        "address": "Ter Bede Business Center, Kapel ter Bede 84, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "7:154"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle rechten en verplichtingen, is overgegaan op de overnemende vennootschap. Dit omvat zowel roerende als onroerende goederen, activa en passiva, zoals vermeld in de jaarrekening afgesloten per 31 december 2021.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0403.271.857",
    "name_full": "KORAMIC INVESTMENT GROUP",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie",
    "person_name": null,
    "org_rep_person_name": "de Leeuw Adriaan"
  },
  "summary_narrative": "De naamloze vennootschap \u0027KORAMIC INVESTMENT GROUP\u0027 heeft de naamloze vennootschap \u0027KORAMIC REAL ESTATE\u0027 overgenomen via een fusie door overneming gelijkgesteld aan een fusie, op basis van een fusievoorstel van 5 mei 2022. De overgenomen vennootschap is ontbonden zonder vereffening. De fusie is vanaf 1 januari 2022 boekhoudkundig en fiscaal geldend. De naam van de overnemende vennootschap is gewijzigd in \u0027KORAMIC REAL ESTATE INVESTMENT\u0027 (KRE).",
  "co_filed_documents": [
    "expeditie proces-verbaal dd. 14/07/2022",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "KRE",
    "old": "KORAMIC",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0403.271.857",
    "name_full": "KORAMIC INVESTMENT GROUP"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vermeulen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OLIVER MANAGEMENT CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "De Algemene Vergadering beslist om te benoemen tot bestuurder, met onmiddellijke ingang en dit tot na afloop van de gewone algemene vergadering te houden in 2027: -OLIVER MANAGEMENT CONSULTING BV, vast vertegenwoordigd door dhr. Bart Vermeulen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.271.857",
    "name_full": "KORAMIC INVESTMENT GROUP, AFGEKORT : KORAMIC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vermeulen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "OLIVER MANAGEMENT CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-07-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.271.857",
    "name_full": "KORAMIC INVESTMENT GROUP",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andy Dujardin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}