Magics Technologies

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  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp in de meest ruime zin, zowel in Belgi\u00EB als in het buitenland, zowel voor eigen rekening als voor rekening van derden in commissie, als tussenpersoon of als vertegenwoordiger of in enige vorm van samenwerking met derden: Onderzoek, studie, ontwerp, ontwikkeling, dienstverlening en commercialisering van elektronische schakelingen, zowel discreet als ge\u00EFntegreerd. Onderzoek, studie, ontwerp, ontwikkeling, dienstverlening en commercialisering van software in het al",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 401272,
    "shares_before": 401272,
    "capital_after_eur": 10561261.85,
    "capital_before_eur": 10561261.85,
    "share_classes_after": [
      {
        "count": 170357,
        "label": "Gewone Aandelen",
        "rights_summary": "Gewone aandelen met dezelfde rechten als de bestaande Preferente Aandelen.",
        "voting_per_share": null
      },
      {
        "count": 230915,
        "label": "Preferente Aandelen",
        "rights_summary": "Preferente aandelen met dezelfde rechten en voordelen als de bestaande Preferente Aandelen.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    "object_change": false,
    "effective_date": "2025-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "herbenoeming van de commissaris voor een periode van 3 jaar... De besloten vennootschap \u0022BAKER TILLY BEDRIJFSREVISOREN\u0022, voornoemd, heeft mevrouw Christel DE BLANDER aangesteld als de vaste vertegenwoordiger.",
    "firm_kbo": null,
    "firm_name": "BAKER TILLY BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Christel DE BLANDER"
  },
  "subject_company": {
    "kbo": "0634.891.526",
    "name_full": "MAGICS TECHNOLOGIES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4000012.94,
      "currency": "EUR",
      "after_eur": 10561261.85,
      "delta_eur": 4000012.94,
      "before_eur": 6561248.91,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-29",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van VIER MILJOEN EN TWAALF EURO VIERENNEGENTIG CENT (\u20AC 4.000.012,94) om het te brengen van ZES MILJOEN VIJFHONDERDEENENZESTIGDUIZEND TWEEHONDERDACHTENVEERTIG EURO \u00C9\u00C9NENNEGENTIG CENT (\u20AC 6.561.248,91) op TIEN MILJOEN VIJFHONDERDEENENZESTIGDUIZEND TWEEHONDERDEENENZESTIG EURO VIJFENTACHTIG CENT (\u20AC 10.561.261,85) door uitgifte van zesenzeventigduizend driehonderdenzeven (76.307) nieuwe Preferente Aandelen... Op deze kapitaalverhoging werd ingeschreven in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.891.526",
    "name_full": "MAGICS TECHNOLOGIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel DE BLANDER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BAKER TILLY BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "11. na vaststelling dat het mandaat van de commissaris, met name de besloten vennootschap \u0022BAKER TILLY BEDRIJFSREVISOREN\u0022, is verstreken sinds de jaarvergadering van 2025, over te gaan tot herbenoeming van de commissaris voor een periode van 3 jaar, hetzij tot en met de jaarvergadering van 2028 die "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHAUBROECK Renier Christian Maria-Teresa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "12. met ingang van 29 september 2025 de heer SCHAUBROECK Renier Christian Maria-Teresa, wonende te [\u2026], te benoemen tot bestuurder voor de duur van zes (6) jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEVELDE Dany Firmin Josefine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "Daarnaast neemt de algemene vergadering kennis van de vervanging van de heer NIJS Nils, wonende te [\u2026], door de heer VANDEVELDE Dany Firmin Josefine, wonende te [\u2026], met ingang van 29 september 2025, als vaste vertegenwoordiger van de bestuurder INVEST FOR JOBS NV."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIJS Nils",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "Daarnaast neemt de algemene vergadering kennis van de vervanging van de heer NIJS Nils, wonende te [\u2026], door de heer VANDEVELDE Dany Firmin Josefine, wonende te [\u2026], met ingang van 29 september 2025, als vaste vertegenwoordiger van de bestuurder INVEST FOR JOBS NV."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INVEST FOR JOBS NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "Daarnaast neemt de algemene vergadering kennis van de vervanging van de heer NIJS Nils, wonende te [\u2026], door de heer VANDEVELDE Dany Firmin Josefine, wonende te [\u2026], met ingang van 29 september 2025, als vaste vertegenwoordiger van de bestuurder INVEST FOR JOBS NV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.891.526",
    "name_full": "MAGICS TECHNOLOGIES",
    "legal_form": "NV"
  }
}

{
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      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": "0887.098.009",
        "name": "Stressless Consulting BV",
        "address": "Groenstraat 14, 3560 Lummen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur verleent een bijzondere volmacht aan Stressless Consulting BV, een besloten vennootschap naar Belgisch recht met zetel te Groenstraat 14, 3560 Lummen, en met ondernemingsnummer 0887.098.009 (RPR Antwerpen, afdeling Hasselt), vast vertegenwoordigd door Marijke Vanderstukken, woona",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Hagen Marien",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur verleent een bijzondere volmacht aan Hagen Marien, woonachtig te Sint-Truidersteenweg 515, 3500 Sint-Lambrechts-Herk, om de Vennootschap individueel te vertegenwoordigen t.a.v. derde partijen m.b.t. de hieronder opgesomde aangelegenheden.",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Maxime Monard",
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        "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 bestuurders verlenen volmacht aan Maxime Monard, Thomas Ramaekers, Pieter-Jan Bex, Sofie Foets, Marie Hansen, Simge Vatanlar en/of iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsn",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Thomas Ramaekers",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders verlenen volmacht aan Maxime Monard, Thomas Ramaekers, Pieter-Jan Bex, Sofie Foets, Marie Hansen, Simge Vatanlar en/of iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsn",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "person": {
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      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders verlenen volmacht aan Maxime Monard, Thomas Ramaekers, Pieter-Jan Bex, Sofie Foets, Marie Hansen, Simge Vatanlar en/of iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsn",
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    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Sofie Foets",
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      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders verlenen volmacht aan Maxime Monard, Thomas Ramaekers, Pieter-Jan Bex, Sofie Foets, Marie Hansen, Simge Vatanlar en/of iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsn",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Marie Hansen",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders verlenen volmacht aan Maxime Monard, Thomas Ramaekers, Pieter-Jan Bex, Sofie Foets, Marie Hansen, Simge Vatanlar en/of iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsn",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
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        "name": "Simge Vatanlar",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders verlenen volmacht aan Maxime Monard, Thomas Ramaekers, Pieter-Jan Bex, Sofie Foets, Marie Hansen, Simge Vatanlar en/of iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsn",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-14",
    "filing_date": "2025-07-04",
    "act_kind_objet": "BIJZONDERE VOLMACH\u0422"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0634.891.526",
    "name_full": "Magics Technologies",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie Hansen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.891.526",
    "name_full": "MAGICS TECHNOLOGIES",
    "legal_form": "NV"
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}

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-04-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De commissaris, de besloten vennootschap \u0022Baker Tilly Bedrijfsrevisoren\u0022, met zetel te 9090 Melle, regenboog 2, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent onder nummer 0449.065.260, vertegenwoordigd door mevrouw Christel DE BLANDER, bedrijfsrevisor, besluit het verslag met betrekking tot de inbreng in natura als volgt",
    "firm_kbo": "0449.065.260",
    "firm_name": "Baker Tilly Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Christel DE BLANDER"
  },
  "subject_company": {
    "kbo": "0634.891.526",
    "name_full": "MAGICS TECHNOLOGIES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jens VERBEECK",
        "quote": "Onmiddellijk daarna beslist de Raad van Bestuur te benoemen als gedelegeerd bestuurders: 1) de besloten vennootschap VJW, voornoemd, vast vertegenwoordigd door de heer VERBEECK Jens, voornoemd",
        "excluded_powers": null
      },
      {
        "name": "Ying CAO",
        "quote": "Onmiddellijk daarna beslist de Raad van Bestuur te benoemen als gedelegeerd bestuurders: 2) de besloten vennootschap ALEXERIK, voornoemd, vast vertegenwoordigd door de heer Ying CAO, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils Nijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang vanaf heden, van de heer Nils Nijs, wonende te 2640 Mortsel, Van Peborghlei 81, ais bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644590437",
        "name": "Invest for Jobs NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "De algemene vergadering benoemt, met ingang vanaf heden, Invest for Jobs NV, gevestigd te 1030 Schaarbeek, Auguste Reyerslaan 80, met ondernemingsnummer 0644.590.437, vast vertegenwoordigd door de heer Nils Nijs, wonende te 2640 Mortsel, Van Peborghlei 81, als bestuurder voor voor een periode van 6 "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Massaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang vanaf 31/12/2022, van de heer Vincent Massaut, wonende te 2400 Mol, Vareslaan 15, als bestuurder van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal De Langhe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406568867",
        "name": "Studiecentrum voor Kernenergie/Centre dEtude de l\u0027Energie Nucl\u00E9aire (SCK-CEN)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De algemene vergadering bevestigt de benoeming, met ingang vanaf 01/01/2023, van Studiecentrum voor Kernenergie/Centre dEtude de l\u0027Energie Nucl\u00E9aire (SCK-CEN), gevestigd te 1160 Oudergem, Herman Debrouxlaan 40, met ondernemingsnummer 0406.568.867, vast vertegenwoordigd door de heer Pascal De Langhe,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.891.526",
    "name_full": "MAGICS TECHNOLOGIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leroux Paul",
        "address": "Evergem, Predikherenlei 36",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-05-04",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 04.05.2022 de bestuurdersmandaten van onderstaanden verlengd om te eindigen op de gewone algemene vergadering gehouden in 2027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Grognard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0470.419.811",
        "name": "Peter Grognard BV",
        "address": "Hoegaarden, Ernest Ourystraat 33",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "effective_date": "2022-05-04",
      "evidence_quote": "de vennootschap Peter Grognard BV, gevestigd te Hoegaarden, Ernest Ourystraat 33 ingeschreven in het rechtspersonenregister met ondernemingsnummer 0470.419.811 gekend op de ondernemingsrechtbank te Leuven, vertegenwoordigd door haar vaste vertegenwoordiger de heer Peter Grognard.",
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      "evidence_quote": "Er werd tevens beslist te ontslaan als bestuurder: - de heer Stefan Gogaert, wonende te 3360 Bierbeek, Bierbeekstraat 93",
      "decharge_status": null,
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      "via_org": {
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        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-04",
      "evidence_quote": "en te benoemen tot bijkomend bestuurder tot aan de gewone algemene vergadering gehouden in 2027 die vergadert over het boekjaar afgesloten op 31.12.2026: - de vennootschap Stefan Gogaert BV, gevestigd te 3360 Bierbeek, Bierbeekstraat 93, ingeschreven in het rechtspersonenregister met ondememingsnumm",
      "decharge_status": null,
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        "value": "2027"
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      "role": "bestuurder",
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        "rrn": null,
        "name": "AlexErik",
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        "birth_place": null
      },
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      "via_org": {
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        "name": "AlexErik VOF",
        "address": null,
        "country": null,
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-04",
      "evidence_quote": "Het bestuursorgaan is vanaf 04.05.2022, bijgevolg als volgt samengesteld: AlexErik VOF, vertegenwoordigd door Ying Cao - bestuurder en gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AlexErik VOF",
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        "country": null,
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-04",
      "evidence_quote": "Het bestuursorgaan is vanaf 04.05.2022, bijgevolg als volgt samengesteld: AlexErik VOF, vertegenwoordigd door Ying Cao - bestuurder en gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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      "role": "bestuurder",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VJW VOF",
        "address": null,
        "country": null,
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-04",
      "evidence_quote": "Het bestuursorgaan is vanaf 04.05.2022, bijgevolg als volgt samengesteld: VJW VOF, vertegenwoordigd door Verbeeck Jens - bestuurder en gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grognard Peter",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Grognard Peter BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-04",
      "evidence_quote": "Het bestuursorgaan is vanaf 04.05.2022, bijgevolg als volgt samengesteld: Grognard Peter BV, vertegenwoordigd door Grognard Peter -bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
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        "name": "Stefan Gogaert",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Stefan Gogaert BV",
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-04",
      "evidence_quote": "Het bestuursorgaan is vanaf 04.05.2022, bijgevolg als volgt samengesteld: Stefan Gogaert BV, vertegenwoordigd door Stefan Gogaert -bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
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        "name": "Massaut Vincent",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-04",
      "evidence_quote": "Het bestuursorgaan is vanaf 04.05.2022, bijgevolg als volgt samengesteld: Massaut Vincent - bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nijs Nils",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-04",
      "evidence_quote": "Het bestuursorgaan is vanaf 04.05.2022, bijgevolg als volgt samengesteld: Nijs Nils - bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-01",
    "filing_date": "2023-02-20",
    "act_kind_objet": "Bestuurswijziging"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0634.891.526",
    "name_full": "MAGICS TECHNOLOGIES",
    "legal_form": "NV"
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    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
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{
  "events": [
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      "kind": "director_renew",
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      "person": {
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        "name": "Leroux Paul",
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        "birth_date": null
      },
      "effective_date": "2022-05-04",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 04.05.2022 de bestuurdersmandaten van onderstaanden verlengd ... de heer Leroux Paul, wonende te Evergem, Predikherenlei 36"
    },
    {
      "kind": "director_renew",
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        "country": null,
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      "effective_date": "2022-05-04",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 04.05.2022 de bestuurdersmandaten van onderstaanden verlengd ... de vennootschap Peter Grognard BV, gevestigd te Hoegaarden, Ernest Ourystraat 33 ingeschreven in het rechtspersonenregister met ondernemingsnummer 0470.419.811 gekend op de ondernemin"
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      "kind": "director_out",
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        "name": "Stefan Gogaert",
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        "birth_date": null
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      "effective_date": "2022-05-04",
      "evidence_quote": "Er werd tevens beslist te ontslaan als bestuurder: - de heer Stefan Gogaert, wonende te 3360 Bierbeek, Bierbeekstraat 93"
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    {
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      "via_org": {
        "kbo": "0877997874",
        "name": "Stefan Gogaert BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-04",
      "evidence_quote": "en te benoemen tot bijkomend bestuurder tot aan de gewone algemene vergadering gehouden in 2027 die vergadert over het boekjaar afgesloten op 31.12.2026: - de vennootschap Stefan Gogaert BV, gevestigd te 3360 Bierbeek, Bierbeekstraat 93, ingeschreven in het rechtspersonenregister met ondememingsnumm"
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0634.891.526",
    "name_full": "MAGICS TECHNOLOGIES",
    "legal_form": "NV"
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}

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-10-10",
    "legal_form_change": false
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  "bedrijfsrevisor": {
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    "firm_kbo": null,
    "firm_name": "Baker Tilly Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Christel De Blander"
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  "subject_company": {
    "kbo": "0634.891.526",
    "name_full": "MAGICS TECHNOLOGIES",
    "legal_form": "NV"
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  "governance_change": {
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{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0634.891.526",
    "name_full": "MAGICS TECHNOLOGIES",
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}

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "kbo": null,
        "name": "Baker Tilly bedrijfsrevisoren BV",
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        "country": null,
        "legal_form": null
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      "evidence_quote": "Aanstelling als commissaris Baker Tilly bedrijfsrevisoren BV, Regenboog 2 - 3090 Melle, ingeschreven in het openbaar register van het IBR onder nummer B00190"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jens Verbeeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "VJW VOF gedelegeerd bestuurder Verbeeck Jens"
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  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils NIJS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-08",
      "evidence_quote": "Met \u00E9\u00E9nparigheid en algemeenheid van alle stemmen benoemt de algemene vergadering als nieuwe bestuurder(s): \u2022 de heer Nils NIJS, wonende te 2640 Mortsel, Van Peborghlei 81 (F bestuurder), voorgedragen door de meerderheid van de houders van aandelen soort F, en dit met ingang vanaf heden en eindigend"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Stefan GOGAERT",
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        "birth_date": null
      },
      "effective_date": "2021-11-08",
      "evidence_quote": "Met \u00E9\u00E9nparigheid en algemeenheid van alle stemmen benoemt de algemene vergadering als nieuwe bestuurder(s): \u2022 De heer Stefan GOGAERT, wonende te 3360 KorbeekLo, Bierbeekstraat 93 (D bestuurder), voorgedragen door de meerderheid van de houders van aandelen soort D, en dit met ingang vanaf heden en ei"
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  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0634.891.526",
    "name_full": "MAGICS INSTRUMENTS",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 90652.32,
      "currency": "EUR",
      "after_eur": 766042.51,
      "delta_eur": 90652.32,
      "before_eur": 675390.19,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-10-18",
      "evidence_quote": "Verhoging van het kapitaal van de vennootschap door middel van een inbreng in geld ten belope van een bedrag van negentigduizend zeshonderdtwee\u00EBnvijftig euro en twee\u00EBndertig eurocent (\u20AC 90.652,32), om het kapitaal van de vennootschap te brengen van zeshonderdvijfenzeventigduizend driehonderdnegentig euro en negentien eurocent (\u20AC 675.390,19) naar zevenhonderd zesenzestigduizend twee\u00EBnveertig euro en \u00E9\u00E9nenvijftig eurocent (\u20AC 766.042,51).",
      "contribution_type": "cash"
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0634.891.526",
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{
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "object_change": true,
    "effective_date": "2021-10-18",
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  "signature_regime": "joint_two",
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  "governance_change": {
    "admin_delegated_added": []
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{
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      "kind": "director_out",
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        "rrn": null,
        "name": "Michiel Steyaert",
        "address": null,
        "birth_date": null
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      "effective_date": "2021-05-04",
      "evidence_quote": "- ontslag als bestuurder van de heer Michiel Steyaert"
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Paul Leroux",
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      "effective_date": "2021-05-04",
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    },
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      "kind": "director_renew",
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        "birth_date": null
      },
      "via_org": {
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        "name": "Peter Grognard BV",
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        "country": null,
        "legal_form": null
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      "effective_date": "2021-05-04",
      "evidence_quote": "herbenoeming als bestuurder van: Peter Grognard BV, vertegenwoordigd door Peter Grognard voor een periode van 1 jaar"
    },
    {
      "kind": "director_renew",
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      "via_org": {
        "kbo": "0634891526",
        "name": "AlexErik VOF",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "herbenoeming als bestuurder van: AlexErik VOF, vertegenwoordigd door Ying Cao, voor een periode van 6 jaar"
    },
    {
      "kind": "director_renew",
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      "via_org": {
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        "name": "VJW VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "herbenoeming als bestuurder van: VJW VOF, vertegenwoordigd door Jens Verbeeck, voor een periode van 6 jaar"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Vincent Massaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "herbenoeming als bestuurder van: Vincent Massaut, voor een periode van 6 jaar"
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    {
      "kind": "director_in",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "Aansluitend heeft de Raad van bestuur beslist VJW VOF en AlexErik VOF te herbenoemen als gedelegeerd bestuurder."
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    {
      "kind": "director_in",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0634891526",
        "name": "AlexErik VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "Aansluitend heeft de Raad van bestuur beslist VJW VOF en AlexErik VOF te herbenoemen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.891.526",
    "name_full": "MAGICS INSTRUMENTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Germompr\u00E9 David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-17",
      "evidence_quote": "De raad van bestuur neemt kennis van het einde van het mandaat als bestuurder en voorzitter van de raad van bestuur van de heer Germompr\u00E9 David, met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Grognard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Peter Grognard",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-17",
      "evidence_quote": "De raad van bestuur beslist om de BVBA Peter Grognard, Ernest Ourystraat 33-3320 Hoegaarden te co\u00F6pteren als bestuurder van de vennootschap met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.891.526",
    "name_full": "MAGICS INSTRUMENTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Geel",
        "region": null,
        "street": "Cipalstraat",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Mol",
        "region": null,
        "street": "Industriezone Vlasmeer",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2018-12-28",
      "evidence_quote": "De raad van bestuur heeft beslist op 14 december 2018 om de maatschappelijke zetel te verplaatsen van Industriezone Vlasmeer 5 te Mol naar Cipalstraat 3 te 2440 Geel en dit vanaf 28 december 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.891.526",
    "name_full": "MAGICS INSTRUMENTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Leroux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de jaarlijkse algemene vergadering d.d. 12.04.2018 werd met \u00E9\u00E9nparigheid van stemmen beslist het ontslag van de heer Paul Leroux, Predikherenlei 36, 9940 Evergem als bestuurder te aanvaarden en hem kwijting te verlenen voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Steyaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-12",
      "evidence_quote": "Tevens werd beslist de heer Michiel Steyaert met Ingang van 12.04.2018 te benoemen tot bestuurder tot en met 11.04.2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.891.526",
    "name_full": "MAGICS INSTRUMENTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Steyaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Daarbij werd met eenparigheid van stemmen beslist het ontslag als bestuurder van de heer Michiel Steyaert te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leroux Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In zijn vervanging wordt voorzien door de benoeming van de heer Leroux Paul, Predikherenlei 36 - Evergem. Hij wordt benoemd tot de eerstvolgende jaarvergadering d.d. 12.04.2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.891.526",
    "name_full": "MAGICS INSTRUMENTS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2015-11-18",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0634.891.526",
    "name_full": "MAGICSINC",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "De verschijnende, tussenkomende en vertegenwoordigde partijen verklaren bijzondere volmacht te verlenen aan de heer Verbeeck Jens, voornoemd, met mogelijkheid van indeplaatssteiling, om de vennootschap te vertegenwoordigen ingevolge onderhavige omzettingsakte, tegenover de griffie van de rechtbank van koophandel, de Kruispuntbank voor Ondememingen, de ondernemingsloketten en alle (belasting- )administraties, waaronder de BTW, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
      "holder_kbo": null,
      "holder_name": "Verbeeck Jens",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "legal_representation"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "AlexErik VOF (vaste vertegenwoordiger: Cao Ying)",
        "quote": "de vennootschap onder firma AlexErik, voornoemd, met vaste vertegenwoordiger de heer Cao Ying voornoemd, ... worden benoemd tot gedelegeerd bestuurder, belast met het dagelijks bestuur",
        "excluded_powers": null
      },
      {
        "name": "VJW VOF (vaste vertegenwoordiger: Verbeeck Jens)",
        "quote": "en de vennootschap onder firma VJW, voornoemd, met vaste vertegenwoordiger de heer Verbeeck voornoemd, worden benoemd tot gedelegeerd bestuurder, belast met het dagelijks bestuur",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9932.67,
      "currency": "EUR",
      "after_eur": 28532.67,
      "delta_eur": 9932.67,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-10-28",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met 9.932,67 euro (exclusief uitgiftepremie), om het te brengen van 18.600,00 euro op 28.532,67 euro, door inbreng in natura ten belope van 9.932,67 euro",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 306865.19,
      "currency": "EUR",
      "after_eur": 335397.86,
      "delta_eur": 306865.19,
      "before_eur": 28532.67,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-10-28",
      "evidence_quote": "Vervolgens besluit de vergadering het kapitaal van de vennootschap te verhogen met 306.865,19 euro, om het te brengen van 28.532,67 euro op 335.397,86 euro, door incorporatie van de uitgiftepremie betaald naar aanleiding van voormelde inbreng in natura.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 125303.74,
      "currency": "EUR",
      "after_eur": 460701.6,
      "delta_eur": 125303.74,
      "before_eur": 335397.86,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-10-28",
      "evidence_quote": "Verhoging van het kapitaal van de vennootschap ten belope 125.303,74 euro, om het te brengen van 335.397,86 euro op 460.701,60 euro, door inbreng in geld van een bedrag van 125.303,74 euro",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 214688.59,
      "currency": "EUR",
      "after_eur": 675390.19,
      "delta_eur": 214688.59,
      "before_eur": 460701.6,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-10-28",
      "evidence_quote": "Kapitaalverhoging van de vennootschap ten belope van 214.688,59 euro, om het te brengen van 460.701,60 euro op 675.390,19 euro, door incorporatie van voormelde uitgiftepremie",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.891.526",
    "name_full": "MAGICSINC",
    "legal_form": "BVBA"
  }
}