Matim

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      "effective_date": "2024-11-04",
      "evidence_quote": "De raad van bestuur beslist om met ingang op heden tot dagelijks bestuurder van de vennootschap te benoemen voor onbepaalde duur: -mevrouw Charlotte MATHIAS, wonend te 9300 Aalst, Capucienenlaan 91"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Robert BAUWENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681791818",
        "name": "BAUMAT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-04",
      "evidence_quote": "de besloten vennootschap \u0022BAUMAT\u0022, met zetel te 1860 Meise, Krogstraat 102, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0681.791.818 en met btw-nummer BE0681.791.818, vast vertegenwoordigd door de heer Robert BAUWENS, wonend te 1860 Meise, Krogst"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie MATHIAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0778566045",
        "name": "ST\u00C9PHANIE MATHIAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-20",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van 20/11/2024 tot bestuurder van de vennootschap te benoemen, tot aan de jaarvergadering te houden in 2029, de besloten vennootschap \u0022ST\u00C9PHANIE MATHIAS\u0022, met zetel te 1860 Meise, Krogstraat 102, ingeschreven in het rechtspersonenregister te Brussel, Nede"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537225689",
        "name": "AMBASSADE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "benoeming tot voorzitter: de besloten vennootschap \u0022AMBASSADE HOLDING\u0022, met zetel te 9300 Aalst, Dendermondse steenweg 75, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder nummer 0537.225.689 en met btw-nummer BE0537.225.689.\u0022, vast vertegenwoordigd door de heer Mathia"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537225689",
        "name": "AMBASSADE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "benoeming tot gedelegeerd bestuurder: de besloten vennootschap \u0022AMBASSADE HOLDING\u0022, met zetel te 9300 Aalst, Dendermondse steenweg 75, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder nummer 0537.225.689 en met btw-nummer BE0537.225.689.\u0022, vast vertegenwoordigd door de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "AMBASSADE HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "AMBASSADE HOLDING",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM"
  }
}

{
  "events": [
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
        "address": "1785 Merchtem, Mollemstraat 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0537.225.689",
        "name": "AMBASSADE HOLDING",
        "address": "Dendermondse Steenweg 75- 9300 Aalst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
        "address": "1785 Merchtem, Mollemstraat 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0537.225.689",
        "name": "AMBASSADE HOLDING",
        "address": "Dendermondse Steenweg 75- 9300 Aalst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Harold Bauwens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Harold Bauwens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Harold Bauwens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dilbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-06",
    "filing_date": "2023-07-04",
    "act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "Matim",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Harold Bauwens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van Matim besliste de bestuursvorm van de vennootschap te wijzigen van een enige bestuurder naar een collegiaal bestuursorgaan. De statuten werden aangepast om verwijzingen naar \u0027de enige bestuurder\u0027 te vervangen door \u0027het bestuursorgaan\u0027. De enige bestuurder werd ontslagen en vier nieuwe bestuurders benoemd voor een periode van zes jaar. De vergadering verleende ook machtiging aan het bestuursorgaan en aan externe partijen om de nodige formaliteiten uit te voeren.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de besloten vennootschap \u201CAKIMALLO\u201D",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "mevrouw DE PAUW Kathleen Jozef Jeanne Louis Antoine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de besloten vennootschap \u201CAMBASSADE HOLDING\u201D",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de enige bestuurder (niet genoemd bij naam)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "Matim"
  }
}

{
  "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": "2023-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent tevens deze bijzondere volmacht aan de besloten vennootschap \u201CVGD Accountants en Belastingconsulenten\u201D, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-nummer BE 0875.430.542, kantoorhoudende te 9100 Sint-Niklaas, Gentse Baan 50, of aan \u00E9\u00E9n van haar aangestelden, waaronder maar niet uitsluitend, mevrouw Charlotte Debaets en de heer Jelle Uyttersprot, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de Belasting over de Toegevoegde Waarde te vervullen.",
      "holder_kbo": "0875.430.542",
      "holder_name": "VGD Accountants en Belastingconsulenten",
      "scope_categories": [
        "neerlegging",
        "publicatie",
        "KBO",
        "BTW",
        "ondernemingsloketten",
        "bestuursbeslissingen",
        "AV-beslissingen",
        "dagelijks bestuur"
      ],
      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering besluit machtiging en volmacht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming het de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Harold Bauwens",
      "scope_categories": [
        "statutenco\u00F6rdinatie",
        "neerlegging"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKIMALLO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "De algemene vergadering stelt vast dat het bestuursmodel, overeenkomstig voormelde beslissingen, werd afgeschaft en dat zij bijgevolg beslist om de enige bestuurder ontslag te geven uit haar functie."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hofman Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802768931",
        "name": "AKIMALLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "De algemene vergadering gaat over tot de benoeming van volgende bestuurders voor een periode van zes jaar met ingang vanaf heden om te eindigen op de jaarvergadering van het jaar 2029: - de besloten vennootschap \u201CAKIMALLO\u201D, met zetel te 8450 Bredene, Bloemenlaan 10, ingeschreven in het rechtspersone"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE PAUW Kathleen Jozef Jeanne Louis Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "De algemene vergadering gaat over tot de benoeming van volgende bestuurders voor een periode van zes jaar met ingang vanaf heden om te eindigen op de jaarvergadering van het jaar 2029: ... - mevrouw DE PAUW Kathleen Jozef Jeanne Louis Antoine, wonende te 1785 Merchtem, Mollemstraat 4, hier vertegenw"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AMBASSADE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "De algemene vergadering gaat over tot de benoeming van volgende bestuurders voor een periode van zes jaar met ingang vanaf heden om te eindigen op de jaarvergadering van het jaar 2029: ... - de besloten vennootschap \u201CAMBASSADE HOLDING\u201D, voornoemd, vast vertegenwoordigd door de heer Mathias Jacques, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "Matim"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMBASSADE HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw DE PAUW Kathleen Jozef Jeanne Louis Antoine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMBASSADE HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AMBASSADE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de besloten vennootschap \u201CAMBASSADE HOLDING\u201D, voornoemd, vast vertegenwoordigd door de heer Mathias Jacques;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE PAUW Kathleen Jozef Jeanne Louis Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: ... - mevrouw DE PAUW Kathleen Jozef Jeanne Louis Antoine.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AMBASSADE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de herbenoeming als niet-statutaire enige bestuurder van: - de besloten vennootschap \u201CAMBASSADE HOLDING\u201D, voornoemd, vast vertegenwoordigd door de heer Mathias Jacques."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen De Pauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ambassade Holding BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Mathias",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ambassade Holding BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "Matim"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen De Pauw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-02",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Mevrouw Kathleen De Pauw, wonende te 1785 Merchtem, Mollemstraat 4."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Mathias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ambassade Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-02",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Ambassade Holding BV, met maatschappelijke zetel te 9300 Aalst, Dendermondse Steenweg 75."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Mathias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ambassade Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-02",
      "evidence_quote": "De raad van bestuur beslist om met ingang vanaf 2 augustus 2019 als gedelegeerd bestuurder van de vennootschap te herbenoemen voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2025, de BV \u0022Ambassade Holding\u0022, met zetel te 9300 Aalst, Dendermondse Steenweg 75, ingeschreven in het r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Carol Bohyn",
    "firm_city": null,
    "firm_name": "Patrice en Carol Bohyn Geassocieerde Notarissen",
    "office_city": "Beveren",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-01-19",
    "filing_date": "2017-01-06",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-12-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste dinsdag van februari om 16:00 uur",
    "old_schedule": "laatste dinsdag van februari om 16:00 uur (voor 2018: 27 februari 2018)",
    "effective_from_year": 2018,
    "rule_changes_summary": "De datum van de jaarvergadering is verplaatst naar de laatste dinsdag van februari; geen verandering in quorum of meerderheidsregels vermeld."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Dendermondsesteenweg 75, 9300 Aalst",
    "address_old": "Dendermondsesteenweg 75, 9300 Aalst",
    "effective_date": "2017-10-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": 0.0,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2017-09-30",
    "filing_reference": "NBB-17010664"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0423.475.967",
    "org_name": "Patrice en Carol Bohyn Geassocieerde Notarissen",
    "person_name": null,
    "org_rep_person_name": "Carol Bohyn"
  },
  "co_filed_documents": [
    "expeditie akte",
    "geco\u00F6rdineerde statuten",
    "lijst akten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-09",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2018,
    "transition_period_end": "2017-09-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": 0.0,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": 0.0,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": 0.0,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "special_procuration",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "quote": "De vergadering verleent bijzondere volmacht aan de burgerlijke vennootschap onder de rechtsvorm van een CVBA \u0022VGD Accountants en Belastingconsultenten\u0022, met zetel te 1090 Brussel (Jette), Burgemeester Etienne Demunteriaan 5 bus 4, en met kantoor te 9200 Dendermonde, Kerkstraat 2, vertegenwoordigd door mevrouw Griet Goossens, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatstelling, alle nuttige of noodzakelijke formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, Sociale Verzekeringskas en de directe belastingen.",
    "grantee_kbo": null,
    "grantee_name": "VGD Accountants en Belastingconsultenten",
    "monetary_cap_eur": null,
    "scope_categories": [
      "KBO",
      "tax",
      "social_security"
    ],
    "substitution_allowed": true
  },
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Yves De Ruyver",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liedekerke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-01-20",
    "filing_date": "2016-01-11",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-12-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2016,
    "rule_changes_summary": "De algemene vergadering beslist de uitbreiding van het doel van de vennootschap door toevoeging van nieuwe activiteiten, waaronder het uitbouwen van een bedrijfscampus, het organiseren van evenementen, het verhuren van ruimtes en goederen, en het verkopen van etenswaren en dranken ter plaatse."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "9300 Aalst, Dendermondsesteenweg 75",
    "address_old": "9300 Aalst, Dendermondsesteenweg 75",
    "effective_date": "2015-12-23",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0423.475.967",
    "org_name": "VGD Accountants en Belastingconsultenten",
    "person_name": null,
    "org_rep_person_name": "Griet Goossens"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "analytisch uittreksel",
    "verslag van de raad van bestuur met staat van actief en passief",
    "geco\u00F6rdineerde statute met publicatiedata"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0423.475.967",
    "grantee_name": "VGD Accountants en Belastingconsultenten (CVBA)",
    "grantor_name": "MATIM",
    "scope_summary": "De CVBA is gemachtigd om alle noodzakelijke formaliteiten te verrichten bij BTW, Ondernemingsloket, Sociale Verzekeringskas en directe belastingen, met inbegrip van aanpassing van gegevens in de Kruispuntbank van Ondernemingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "publication",
      "other"
    ],
    "termination_clause": "De volmacht kan op elk moment worden opgezegd door de grantor.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marie Mathias",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-05-30",
      "evidence_quote": "De vergadering bevestigt bij deze het eervol ontslag als bestuurder van de heer Jean Marie Mathias, wonende te 9300 Aalst, Vilainstraat 45. Dit ontslag ging in op 30 mei 2006. Hem werd eervol ontslag verleend.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marie Mathias",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 500,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": -500,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2005-07-01",
      "evidence_quote": "Op \u00E9\u00E9n juli tweeduizend en vijf werden door \u00E9\u00E9n aandeelhouder vijfhonderd (500) aandelen van de vennootschap overgedragen aan de vennootschap... besliste zij om tot vernietiging van de aldus ingekochte aandelen over te gaan... Het geplaatste maatschappelijk kapitaal bedraagt \u00C9\u00C9NENZESTIG DUIZEND VIJFHONDERD EURO (61.500,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2005-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}