MAN@THEWHEEL

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Essers",
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        "birth_date": null,
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        "birth_place": null
      },
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      "effective_date": "2026-02-09",
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      "decharge_status": null,
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      "decharge_status": null,
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        "birth_place": null
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      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "birth_place": null
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      "evidence_quote": "De enige aandeelhouder besluit een bijzondere volmacht toe te kennen aan (i) elke bestuurder van de Vennootschap, (ii) de heer Erwin Gorissen, (iii) mevrouw Marijke Bloemen, (iv) mevrouw Luka Geurts, (v) de heer Henri-Simon Vande Vyver (vi) mevrouw Elena Vromans (vii) mevrouw Silke Van Erum en (viii",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "address": null,
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      },
      "reason": null,
      "subkind": "additional",
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      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder besluit een bijzondere volmacht toe te kennen aan (i) elke bestuurder van de Vennootschap, (ii) de heer Erwin Gorissen, (iii) mevrouw Marijke Bloemen, (iv) mevrouw Luka Geurts, (v) de heer Henri-Simon Vande Vyver (vi) mevrouw Elena Vromans (vii) mevrouw Silke Van Erum en (viii",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Henri-Simon Vande Vyver",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "evidence_quote": "De enige aandeelhouder besluit een bijzondere volmacht toe te kennen aan (i) elke bestuurder van de Vennootschap, (ii) de heer Erwin Gorissen, (iii) mevrouw Marijke Bloemen, (iv) mevrouw Luka Geurts, (v) de heer Henri-Simon Vande Vyver (vi) mevrouw Elena Vromans (vii) mevrouw Silke Van Erum en (viii",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Elena Vromans",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "evidence_quote": "De enige aandeelhouder besluit een bijzondere volmacht toe te kennen aan (i) elke bestuurder van de Vennootschap, (ii) de heer Erwin Gorissen, (iii) mevrouw Marijke Bloemen, (iv) mevrouw Luka Geurts, (v) de heer Henri-Simon Vande Vyver (vi) mevrouw Elena Vromans (vii) mevrouw Silke Van Erum en (viii",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Silke Van Erum",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder besluit een bijzondere volmacht toe te kennen aan (i) elke bestuurder van de Vennootschap, (ii) de heer Erwin Gorissen, (iii) mevrouw Marijke Bloemen, (iv) mevrouw Luka Geurts, (v) de heer Henri-Simon Vande Vyver (vi) mevrouw Elena Vromans (vii) mevrouw Silke Van Erum en (viii",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Anthea Debou",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit een bijzondere volmacht toe te kennen aan (i) elke bestuurder van de Vennootschap, (ii) de heer Erwin Gorissen, (iii) mevrouw Marijke Bloemen, (iv) mevrouw Luka Geurts, (v) de heer Henri-Simon Vande Vyver (vi) mevrouw Elena Vromans (vii) mevrouw Silke Van Erum en (viii",
      "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": "mixed",
    "pub_date": "2026-03-09",
    "filing_date": "2026-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-09",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "Man@TheWheel",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Anthea Debou",
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    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-04",
    "act_kind_objet": "MET SPLITSING DOOR OPRICHTING GELIJKGESTELDE VERRICHTING (art. 12:8, 1\u00B0 en 12:74 tot en met 12:89 WVV) tussen Man@TheWheel BV (splitsende vennootschap) en LOU BV (op te richten vennootschap)"
  },
  "key_dates": [
    {
      "date": "2025-12-02",
      "label": "datum akte"
    },
    {
      "date": "2025-12-17",
      "label": "peildatum splitsingsstaat"
    },
    {
      "date": "2025-12-31",
      "label": "peildatum splitsingsstaat"
    },
    {
      "date": "2026-01-06",
      "label": "datum bekendmaking Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "LOU BV",
      "role": "op te richten vennootschap"
    },
    {
      "kind": "person",
      "name": "Herbert HOUBEN",
      "role": "meester"
    },
    {
      "kind": "person",
      "name": "Luc Callaert",
      "role": "bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Erwin Gorissen",
      "role": "bevoegd"
    },
    {
      "kind": "person",
      "name": "Marijke Bloemen",
      "role": "bevoegd"
    },
    {
      "kind": "person",
      "name": "Luka Geurts",
      "role": "bevoegd"
    },
    {
      "kind": "person",
      "name": "Henri-Simon Vande Vyver",
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    },
    {
      "kind": "person",
      "name": "Elena Vromans",
      "role": "bevoegd"
    },
    {
      "kind": "person",
      "name": "Silke Van Erum",
      "role": "bevoegd"
    },
    {
      "kbo": "0899.817.926",
      "kind": "org",
      "name": "DIESTIMO",
      "role": "aandeelhouder"
    },
    {
      "kbo": "0899.795.358",
      "kind": "org",
      "name": "IMMO DE VAART",
      "role": "aandeelhouder"
    },
    {
      "kbo": "0439.851.052",
      "kind": "org",
      "name": "IMMO FOCH",
      "role": "aandeelhouder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "schuldvordering",
      "amount": 25000000.0
    },
    {
      "label": "waarde inbreng in natura",
      "amount": 45629223.0
    },
    {
      "label": "eigen vermogen splitsende vennootschap",
      "amount": 188898430.0
    },
    {
      "label": "bezoldiging bedrijfsrevisor",
      "amount": 3500.0
    }
  ],
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "Man@TheWheel",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed"
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Luc Callaert"
  },
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "Man@TheWheel",
    "legal_form": "BV",
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  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "1003.582.982",
      "pct": null,
      "kind": "org",
      "name": "private Stichting Administratiekantoor Brutus",
      "role": "aandeelhouder",
      "n_shares": 323628,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 45629223,
      "currency": "EUR",
      "after_eur": 45629223,
      "delta_eur": 45629223,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-17",
      "evidence_quote": "Als gevolg van de inbreng in natura van het afgesplitste vermogen zal het eigen vermogen van deze nieuw op te richten vennootschap vijfenveertig miljoen zeshonderdnegenentwintigduizend tweehonderddrie\u00EBntwintig euro (\u20AC 45.629.223,00) bedragen, vertegenwoordigd door driehonderddrie\u00EBntwintigduizend zeshonderdachtentwintig (323.628) aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "MAN@THEWHEEL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_buyback",
      "after_eur": null,
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    }
  ],
  "notary": {
    "name": "Herbert HOUBEN",
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    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-17",
    "unanimous": null,
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    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "Man@TheWheel",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_name": null,
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  },
  "co_filed_documents": [
    "uitgifte akte",
    "verklaring eenhoofdige vennootschap",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 323627,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1,
      "class_name": "Preferent",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 0.05,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-17",
      "evidence_quote": "Ingevolge deze beslissing wordt het aantal uitstaande aandelen van de vennootschap, zoals opgenomen in artikel 5 van de statuten, herleid van driehonderddrie\u00EBntwintigduizend zeshonderddertig (323.630) aandelen naar driehonderddrie\u00EBntwintigduizend zeshonderdachtentwintig (323.628) aandelen.",
      "contribution_type": null,
      "delta_eur_converted_from": {
        "amount": 2,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "MAN@THEWHEEL",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-07",
    "filing_date": "2025-10-29",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
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    "act_date": "2025-10-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De verslaggevingsverplichtingen inzake inbreng in natura worden herleefd voor de Overnemende Vennootschap.",
    "articles": [
      "5:7 \u00A71"
    ]
  },
  "restructuring": {
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      {
        "kbo": "0866.999.955",
        "name": "MAN@THEWHEEL",
        "role": "demerged",
        "address": "Beemdstraat 66, 3920 Lommel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Lou",
        "role": "acquiring",
        "address": "Transportlaan 4, 3600 Genk",
        "is_foreign": false,
        "legal_form": "BV",
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Immo Lou",
        "role": "recipient",
        "address": "Transportlaan 4, 3600 Genk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0476.442.125",
        "name": "Hildan BV",
        "role": "contributor",
        "address": "Transportlaan 4, 3600 Genk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0899.817.926",
        "name": "Diestimo NV",
        "role": "recipient",
        "address": "Broekstraat 76, 3630 Maasmechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0899.795.358",
        "name": "Immo De Vaart NV",
        "role": "recipient",
        "address": "Broekstraat 76, 3630 Maasmechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0439.851.052",
        "name": "Immo Foch NV",
        "role": "recipient",
        "address": "Broekstraat 76, 3630 Maasmechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0844.452.405",
        "name": "Immess BV",
        "role": "recipient",
        "address": "Broekstraat 76, 3630 Maasmechelen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0479.083.097",
        "name": "ZEPPE BV",
        "role": "other",
        "address": "Transportlaan 4, 3600 Genk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Stichting Administratiekantoor Brutus",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:74",
      "12:75",
      "12:77",
      "12:78",
      "12:89",
      "5:7 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-17",
    "exchange_ratio_text": "voor elk aandeel dat de enige aandeelhouder in de Vennootschap bezit op het moment onmiddellijk voorafgaand aan de Parti\u00EBle Splitsing, wordt \u00E9\u00E9n aandeel in de Overnemende Vennootschap uitgegeven",
    "new_shares_issued_n": 323628,
    "real_estate_included": true,
    "patrimony_description": "De Vennootschap zal het Afgesplitste Vermogen overdragen aan de Overnemende Vennootschap, bestaande uit aandelen in Immo Lou BV, Diestimo NV, Immo De Vaart NV, Immo Foch NV en Immess BV, en een schuldvordering van 25 miljoen euro.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-12-17"
  },
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "MAN@THEWHEEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anthea Debou",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van MAN@THEWHEEL BV heeft op 29 oktober 2025 een splitsingsvoorstel goedgekeurd. Hiermee wordt een parti\u00EBle splitsing uitgevoerd waarbij het Afgesplitste Vermogen, bestaande uit aandelen in diverse vennootschappen en een schuldvordering van 25 miljoen euro, wordt overgedragen aan een nieuw op te richten BV, Lou. De enige aandeelhouder, Stichting Administratiekantoor Brutus, wordt voor de afsplitsing en inbreng vergoed door de uitgifte van nieuwe aandelen in de Overnemende Vennootschap.",
  "co_filed_documents": [
    "Voorstel tot parti\u00EBle splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "preferent",
        "n_new_shares": 1,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "gewone",
        "n_new_shares": 323627,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "gewone",
        "n_new_shares": 2,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Inge REYNDERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-20",
    "filing_date": "2023-06-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-15",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "Man@TheWheel",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "verslag bestuursorgaan artikel 5:102 WVV",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 323629,
      "class_name": "gewone",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1,
      "class_name": "preferent",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "MAN@THEWHEEL",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-10-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "MAN@THEWHEEL",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 40000000.0,
      "currency": "EUR",
      "after_eur": 180398000.0,
      "delta_eur": -40000000.0,
      "before_eur": 220398000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-27",
      "evidence_quote": "De vergadering besluit tot een kapitaalvermindering met 40.000.000,00 EUR om het te brengen van 220.398.000,00 EUR op 180.398.000,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "MAN@THEWHEEL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TESS BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-01",
      "evidence_quote": "De vergadering aanvaardt het ontslag gegeven door zaakvoerder TESS BVBA met ingang van 01/05/2016, en verleent deze gewezen zaakvoerder, alsook haar vaste vertegenwoordiger, kwijting voor het door hun uitgevoerde mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hilde Essers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-01",
      "evidence_quote": "Worden benoemd tot zaakvoerder met ingang van 01/05/2016: - mevrouw Hilde Essers, wonende te 3630 Maasmechelen, Broekstraat 76,"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ann Essers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-01",
      "evidence_quote": "Worden benoemd tot zaakvoerder met ingang van 01/05/2016: - mevrouw Ann Essers, wonende te 2440 Geel, Stationsstraat 21,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "MAN@THEWHEEL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Essers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866999955",
        "name": "BVBA TESS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "BVBA TESS, met maatschappelijke zetel te 3630 Maasmechelen, Broekstraat 76, en met als vaste vertegenwoordiger mevrouw Hilde Essers, wonende te 3630 Maasmechelen, Broekstraat 76, zal met ingang van heden en voor onbepaalde duur, benoemd worden als bijkomend zaakvoerder, BVBA TESS verklaart dit manda"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Essers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "Gelijktijdig beslist de vergadering met eenparigheid van stemmen de benoeming van Hilde Essers tot: opvolgend zaakvoerder te annuleren, zodat er vanaf heden geen opvolgend zaakvoerder meer is, maar er wel twee zaakvoerders in functie zijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "MAN@THEWHEEL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 7000000.0,
      "currency": "EUR",
      "after_eur": 220398000.0,
      "delta_eur": -7000000.0,
      "before_eur": 227398000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-05-08",
      "evidence_quote": "De algemene vergadering besluit tot een re\u00EBle kapitaalvermindering ten bedrage van zeven miljoen euro (7.000.000,00 \u20AC) om het kapitaal te brengen van tweehonderd zevenentwintig miljoen driehonderd: achtennegentigduizend euro (227.398.000,00 \u20AC) op tweehonderd twintig miljoen driehonderd: achtennegentigduizend euro (220.398.000,00 \u20AC), door terugbetaling in speci\u00EBn ten belope van zeven miljoen euro (7.000.000,00 \u20AC) aan de aandeelhouders",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "MAN@THEWHEEL",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-06-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "MAN@THEWHEEL",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "MAN@THEWHEEL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 227379400,
      "currency": "EUR",
      "after_eur": 227398000,
      "delta_eur": 227379400,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2009-12-18",
      "evidence_quote": "De algemene vergadering besluit vervolgens het maatschappelijk kapitaal te verhogen met tweehonderd zevenentwintig miljoen driehonderd negenenzeventigduizend vierhonderd euro (227.379.400,00 \u20AC) teneinde het maatschappelijk kapitaal van de vennootschap van achttienduizend zeshonderd euro (18.600,00 \u20AC) te brengen op tweehonderd zevenentwintig miljoen driehonderd achtennegentigduizend euro (227.398.000,00 \u20AC",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "MAN@THEWHEEL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lommel",
        "region": "Vlaams Gewest",
        "street": "Beemdstraat",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "66"
      },
      "old_address": {
        "city": "Hechtel-Eksel",
        "region": "Vlaams Gewest",
        "street": "Geerstraat",
        "country": "BE",
        "postcode": "3941",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2009-12-18",
      "evidence_quote": "De algemene vergadering besluit de maatschappelijke zetel van de vennootschap te verplaatsen van 3941 Hechtel-Eksel, Geerstraat 32, naar 3920 Lommel, Beemdstraat 66."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "MAN@THEWHEEL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ESSERS No\u00EBl Lambert Maria Comelius",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tot statutair zaakvoerder wordt benoemd, voor onbepaalde termijn: De heer ESSERS No\u00EBl Lambert Maria Comelius, geboren te Eksel op 31 december 1943, wonende te 3941 Hechtel-Eksel. Overpelterbaan 34."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "MAN@THEWHEEL",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2009-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Het verslag opgesteld door de bedrijfsrevisor, de heer Dominique ROUX, namens de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022DELOITTE Bedrijfsrevisoren\u0022, met zetel te 1831 Machelen (Diegem), Berkenlaan 8b, de dato 16 december 2009",
    "firm_kbo": null,
    "firm_name": "DELOITTE Bedrijfsrevisoren BV o.v.v.e. CVBA",
    "ibr_number": null,
    "individual_name": "Dominique ROUX"
  },
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "MAN@THEWHEEL",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}