MEDIAGENIX GROUP

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    {
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      "role": "Vennootschap"
    },
    {
      "kbo": "0472754838",
      "kind": "org",
      "name": "Bercopar NV",
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      "kind": "org",
      "name": "Gercoma BV",
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      "name": "Gerrit Cornelis",
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    },
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      "name": "Carlo Daelemans",
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    },
    {
      "kind": "org",
      "name": "Aksel Management BV",
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    },
    {
      "kind": "person",
      "name": "Aksel van der Wal",
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    },
    {
      "kind": "person",
      "name": "Olivia Vandenbrande",
      "role": "waarnemer"
    },
    {
      "kind": "person",
      "name": "Steven Van Droogenbroeck",
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    }
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    "kbo": "0695.487.030",
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  },
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  "summary_narrative": "",
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  "detected_real_type": "board_change"
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{
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  },
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  "officer_designation": {
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    "person_name": "Bruno Denys"
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  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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    "extractor": "constrained-core-35b"
  },
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  "effective_date": null,
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  "subject_company": {
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    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "Bestuurder A",
    "quote": "Benoeming van Bercopar NV, Interleuvenlaan 74, 3001 Leuven, Ondernemingsnummer 0472.754.838 als Bestuurder A van de Vennootschap met onmiddellijke ingang.",
    "person_name": "Bercopar NV",
    "person_or_entity_kbo": "0472.754.838"
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  "special_procuration": null,
  "single_shareholder_declaration": null
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{
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    {
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      "after_eur": 28941597.28,
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        "issue_price_per_share_eur": 2.2433
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 3503523.13,
      "n_shares_destroyed": null,
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      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
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      "delta_eur": 2886871.61,
      "before_eur": 22551202.54,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 1386364,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "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": "2025-12-11",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-11"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Jimmy DEPR\u00C9"
  },
  "subject_company": {
    "kbo": "0695.487.030",
    "name_full": "MEDIAGENIX GROUP",
    "legal_form": "Naamloze vennootschap",
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  },
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  },
  "co_filed_documents": [
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    "volmachten",
    "verslagen",
    "tekst van de statuten",
    "uittreksel"
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  "shareholders_after": [],
  "share_classes_after": [
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      "n_shares": 118757136,
      "class_name": "A",
      "capital_share_eur": 28941597.28,
      "voting_rights_per_share": null
    }
  ]
}

{
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-17",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
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    "act_date": "2025-12-11",
    "unanimous": null
  },
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    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit",
    "ibr_number": null,
    "individual_name": "Jimmy DEPR\u00C9"
  },
  "subject_company": {
    "kbo": "0695.487.030",
    "name_full_after": "MEDIAGENIX GROUP",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "MEDIAGENIX GROUP",
    "current_zetel_raw": "Nieuwe Gentsesteenweg 21 bus 1, 1702 Dilbeek",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Paragraaf 5.1 is vervangen door de nieuwe kapitaal- en aandelenstructuur na de kapitaalverhoging.",
      "new_text": "5.1. Kapitaal en aandelen\n\u201CHet kapitaal van de vennootschap bedraagt achtentwintig miljoen\nnegenhonderd\u00E9\u00E9nenveertigduizend vijfhonderdzevenennegentig euro achtentwintig cent (\u20AC\n28.941.597,28).\nHet is verdeeld in honderdachttien miljoen zevenhonderdzevenenvijftigduizend honderdzesendertig\n(118.757.136) aandelen zonder vermelding van nominale waarde.\nHet kapitaal is volledig en onvoorwaardelijk gepl",
      "change_kind": "amended",
      "article_title": "Kapitaal en aandelen",
      "article_number": "5"
    },
    {
      "summary": "Een nieuw punt 6 is toegevoegd aan paragraaf 5.3 om de kapitaalverhoging van 11 december 2025 te documenteren.",
      "new_text": "6. Bij besluit van de buitengewone algemene vergadering van 11 december 2025 werd het\nkapitaal verhoogd, door middel van een inbreng in natura, met een bedrag van drie miljoen\nvijfhonderdendrieduizend vijfhonderddrie\u00EBntwintig euro dertien cent (\u20AC\n25.438.074,15) te brengen op achtentwintig miljoen negenhonderd\u00E9\u00E9nenveertigduizend\nvijfhonderdzevenennegentig euro achtentwintig cent (\u20AC\n28.941.597,28), ",
      "change_kind": "added",
      "article_title": "Historiek van het kapitaal",
      "article_number": "5.3"
    },
    {
      "summary": "Paragraaf 5.1 is vervangen om de kapitaal- en aandelenstructuur na de kapitaalverhoging van 6 september 2024 te reflecteren.",
      "new_text": "5.1. Kapitaal en aandelen\n\u201CHet kapitaal van de vennootschap bedraagt vijfentwintig miljoen vierhonderdachtendertigduizend\nvierenzeventig euro vijftien cent (\u20AC 25.438.074,15).\nHet is verdeeld in honderdzeventien miljoen honderdvijfennegentigduizend driehonderdvierenzestig\n(117.195.364) aandelen zonder vermelding van nominale waarde.\nHet kapitaal is volledig en onvoorwaardelijk geplaatst en is integ",
      "change_kind": "amended",
      "article_title": "Kapitaal - Aandelen",
      "article_number": "5"
    },
    {
      "summary": "Een nieuw punt 5 is toegevoegd aan paragraaf 5.3 om de kapitaalverhoging van 6 september 2024 te documenteren.",
      "new_text": "5. Bij besluit van de buitengewone algemene vergadering van 6 september 2024 werd het\nkapitaal verhoogd, door middel van een inbreng in natura, met een bedrag van twee miljoen\nachthonderdzesentachtigduizend achthonderd\u00E9\u00E9nenzeventig euro \u00E9\u00E9nenzestig cent (\u20AC\n2.886.871,61), om het van vijfhonderd\u00E9\u00E9nenvijftigduizend tweehonderdentwee euro vierenvijftig cent\n(\u20AC\n22.551.202,54) te brengen op vijfentwinti",
      "change_kind": "added",
      "article_title": "Historiek van het kapitaal",
      "article_number": "5.3"
    }
  ],
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik Vlaminck",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 11 december 2025",
    "volmachten",
    "verslagen",
    "tekst van de statuten",
    "uittreksel"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 118757136,
    "shares_before": 117195364,
    "capital_after_eur": 28941597.28,
    "capital_before_eur": 25438074.15,
    "share_classes_after": [
      {
        "count": 118757136,
        "label": "A-Aandelen",
        "rights_summary": "dezelfde rechten en voordelen als de bestaande A-Aandelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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  },
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    "seat_change": false,
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    "effective_date": "2025-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De besluiten van het revisoraal verslag opgemaakt op 5 december 2025 door de besloten vennootschap \u201CMoore Audit\u201D, gevestigd te 1020 Brussel, Esplanade 1 bus 96, ondernemingsnummer 0453.925.059 (RPR Brussel), vertegenwoordigd door de heer Jimmy DEPR\u00C9, bedrijfsrevisor",
    "firm_kbo": "0453925059",
    "firm_name": "Moore Audit",
    "ibr_number": null,
    "individual_name": "Jimmy Depr\u00E9"
  },
  "subject_company": {
    "kbo": "0695.487.030",
    "name_full": "MEDIAGENIX GROUP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
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  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3503523.13,
      "currency": "EUR",
      "after_eur": 28941597.28,
      "delta_eur": 3503523.13,
      "before_eur": 25438074.15,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-11",
      "evidence_quote": "om het kapitaal van de vennootschap te verhogen met een bedrag van drie miljoen vijfhonderdendrieduizend vijfhonderddrie\u00EBntwintig euro dertien cent (\u20AC 3.503.523,13), om het van vijfentwintig miljoen vierhonderdachtendertigduizend vierenzeventig euro vijftien cent (\u20AC 25.438.074,15) te brengen op achtentwintig miljoen negenhonderd\u00E9\u00E9nenveertigduizend vijfhonderdzevenennegentig euro achtentwintig cent (\u20AC 28.941.597,28)",
      "contribution_type": "in_kind"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0695.487.030",
    "name_full": "MEDIAGENIX GROUP",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-27",
    "filing_date": "2024-09-25",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-06",
    "unanimous": null
  },
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      "targeted_amendment"
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    "scope": "full_restatement",
    "trigger": null,
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  },
  "bedrijfsrevisor": {
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit",
    "ibr_number": null,
    "individual_name": "Jimmy DEPR\u00C9"
  },
  "subject_company": {
    "kbo": "0695.487.030",
    "name_full_after": "MEDIAGENIX GROUP",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "MEDIAGENIX GROUP",
    "current_zetel_raw": "Nieuwe Gentsesteenweg 21 bus 1, 1702 Dilbeek",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Stibbe",
      "scope_categories": [
        "kbo",
        "ub"
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      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De tekst van paragraaf 5.1 is vervangen om het kapitaal en de nieuw uitgegeven aandelen in overeenstemming te brengen.",
      "new_text": "5.1. Kapitaal en aandelen\n\u201CHet kapitaal van de vennootschap bedraagt vijfentwintig miljoen vierhonderdachtendertigduizend vierenzeventig euro vijftien cent (\u20AC 25.438.074,15).\nHet is verdeeld in honderdzeventien miljoen honderdachtentwintigduizend vijfhonderd (117.128.500)\naandelen zonder vermelding van nominale waarde.\nHet kapitaal is volledig en onvoorwaardelijk geplaatst en is integraal volgesto",
      "change_kind": "amended",
      "article_title": "Kapitaal - Aandelen",
      "article_number": "5"
    },
    {
      "summary": "Een nieuw punt 5 is toegevoegd aan paragraaf 5.3 dat de kapitaalverhoging van 6 september 2024 beschrijft.",
      "new_text": "5. Bij besluit van de buitengewone algemene vergadering van 6 september 2024 werd het\nkapitaal verhoogd, door middel van een inbreng in natura, met een bedrag van twee miljoen\nachthonderdzesentachtigduizend achthonderdeenenzeventig euro \u00E9\u00E9nenzestig cent (\u20AC\n2.886.871,61), om het van vijfhonderd\u00E9\u00E9nenvijftigduizend tweehonderdentwee euro vierenvijftig cent\n(\u20AC\n22.551.202,54) te brengen op vijfentwinti",
      "change_kind": "added",
      "article_title": "Historiek van het kapitaal",
      "article_number": "5.3"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Olivia VANDENBRANDE",
        "excluded_powers": []
      },
      {
        "name": "Thomas VAN DYCK",
        "excluded_powers": []
      },
      {
        "name": "Margaux BEYER",
        "excluded_powers": []
      },
      {
        "name": "Riet DEVRIENDT",
        "excluded_powers": []
      },
      {
        "name": "advocatenkantoor \u201CStibbe\u201D",
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      }
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    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null
  },
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    "afschrift van de notulen van 6 september 2024",
    "tekst van de statuten",
    "verslagen",
    "volmacht(en)",
    "uittreksel"
  ],
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      "subkind": "renewal",
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      "rep_rotation_old_rep": "Harry Haeck",
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        "name": "Olivia Vandenbrande",
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      },
      "reason": null,
      "subkind": "confirmation",
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      "decharge_status": null,
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    {
      "kind": "commissaris_in",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Olivia Vandenbrande",
        "address": "Rue du Broux 46, 1320 Beauvechain",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wendy De Mesmaecker",
        "address": "2110 Wijnegem, Tuinwijk 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
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      "date": "2021-08-01",
      "unanimous": true
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  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0695.487.030",
    "name_full": "MEDIAGENIX GROUP",
    "legal_form": "NV"
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  "publication_proxy": {
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    "person_name": "Olivia Vardenbraride",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Aksel van der Wal",
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      },
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        "kbo": null,
        "name": "Aksel Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-14",
      "evidence_quote": "Benoeming vanaf 14 september 2021 en tot de sluiting van de gewone algemene vergadering van het jaar 2023, van Aksel Management BV*, een besloten vennootschap met maatschappelijke zetel te 1071 RA Amsterdam (NL), Nicolaas Maesstraat 36h, geregistreerd bij de Kamer van Koophandel onder nummer 8390713"
    },
    {
      "kind": "director_in",
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        "name": "Lucas Denys",
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      },
      "via_org": {
        "kbo": "0743784023",
        "name": "Athiri BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-24",
      "evidence_quote": "Bevestiging van de samenstelling van de raad van bestuur van de Vennootschap vanaf 24 september 2021, als volgt: Op voordracht van de A-Aandeelhouders en dus A-Bestuuders: -Athiri BV (KBO: 0743.784.023), vast vertegenwoordigd door dhr. Lucas Denys;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Wouters",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0721981688",
        "name": "Aemilius BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-24",
      "evidence_quote": "Bevestiging van de samenstelling van de raad van bestuur van de Vennootschap vanaf 24 september 2021, als volgt: Op voordracht van de A-Aandeelhouders en dus A-Bestuuders: -Aemilius BV (KBO:0721.981.688) vast vertegenwoordigd door dhr. Wouter Wouters, die tevens wordt aangeduid als \u0022Casting Vote Dir"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Dirk Debraekeleer",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0508915151",
        "name": "Braan BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-24",
      "evidence_quote": "Bevestiging van de samenstelling van de raad van bestuur van de Vennootschap vanaf 24 september 2021, als volgt: Op voordracht van de A-Aandeelhouders en dus A-Bestuuders: -Braan BV (KBO: 0508.915.151), vast vertegenwoordigd door dhr. Dirk Debraekeleer;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Dys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440713362",
        "name": "Deparco Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-24",
      "evidence_quote": "Bevestiging van de samenstelling van de raad van bestuur van de Vennootschap vanaf 24 september 2021, als volgt: Op voordracht van de A-Aandeelhouders en dus A-Bestuuders: -Deparco Group NV (KBO:0440.713.362), vast vertegenwoordigd door dhr. Bruno Dys; en"
    },
    {
      "kind": "director_in",
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      "person": {
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758461212",
        "name": "Gercoma BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-24",
      "evidence_quote": "Bevestiging van de samenstelling van de raad van bestuur van de Vennootschap vanaf 24 september 2021, als volgt: Op voordracht van de A-Aandeelhouders en dus A-Bestuuders: ... -Gercoma BV (KBO: 0758.461.212), vast vertegenwoordigd door de heer Gerrit Cornelis, in het bijzonder benoemd op voordracht "
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Eric Vandroogenbroeck",
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      },
      "via_org": {
        "kbo": null,
        "name": "Sofindev V Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-24",
      "evidence_quote": "Bevestiging van de samenstelling van de raad van bestuur van de Vennootschap vanaf 24 september 2021, als volgt: Op voordracht van de B-Aandeelhouder en dus B-Bestuurders: -Sofindev V Comm.V, vast vertegenwoordigd door de Eric Vandroogenbroeck, wonende te Putdaellaan 19, 1150 Brussel;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Daelemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-24",
      "evidence_quote": "Bevestiging van de samenstelling van de raad van bestuur van de Vennootschap vanaf 24 september 2021, als volgt: Op voordracht van de B-Aandeelhouder en dus B-Bestuurders: ... -De heer Carlo Daelemans, wonende te Rekerstraat 51, 1602 Vlezenbeek."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "birth_date": null
      },
      "evidence_quote": "Bekrachtiging van de wijziging van de waarnemer op voordracht van de B-Aandeelhouders binnen de raad van bestuur van de Vennootschap: -Mr. Harry Haeck werd vervangen door de heer Steven Van Droogenbroeck."
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  ],
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0695.487.030",
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}

{
  "events": [
    {
      "kind": "share_split",
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    "language": "nl",
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{
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      "evidence_quote": "Het kapitaal van de vennootschap bedraagt twee\u00EBntwintig miljoen vijfhonderd\u00E9\u00E9nenvijftigduizend tweehonderdentwee euro vierenvijftig cent (\u20AC 22.551.202,54). Het is verdeeld in honderdvijftien miljoen achthonderdennegenduizend (115.809.000) aandelen zonder vermelding van nominale waarde. Het kapitaal is volledig en onvoorwaardelijk geplaatst en is integraal volgestort.",
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{
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{
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    {
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      "evidence_quote": "om het kapitaal te verhogen met een bedrag van negen miljoen vierendertigduizend tweehonderd euro vijvenvijftig cent (\u20AC 9.034.200,55) om het van tien miljoen zeshonderd drie\u00EBnvijftig duizend tweehonderd en negen euro vijftien cent (\u20AC 10.653.209,15) te brengen op negentien miljoen zeshonderdzevenentachtigduizend vierhonderdennegen euro zeventig cent (\u20AC 19.687.409,70) door uitgifte van in totaal zevenduizend honderdtachtig (7.180) nieuwe aandelen... onmiddellijk volledig zullen worden volgestort in geld.",
      "contribution_type": "cash"
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      "kind": "capital_increase",
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      "effective_date": "2022-07-04",
      "evidence_quote": "om het kapitaal te verhogen met een bedrag van twee miljoen achthonderddrie\u00EBnzestigduizend zevenhonderdtwee\u00EBnnegentig euro vierentachtig cent (\u20AC 2.863.792,84), om het van negentien miljoen zeshonderdzevenentachtigduizend vierhonderdennegen euro zeventig cent (\u20AC 19.687.409,70) te brengen op twee\u00EBntwintig miljoen vijfhonderd\u00E9\u00E9nenvijftigduizend tweehonderdentwee euro vierenvijftig cent (\u20AC 22.551.202,54) door uitgifte van tweeduizend twee honderd zesenzeventig (2.276) nieuwe A-Aandelen... als volledig volgestorte aandelen zullen worden toegewezen als vergoeding voor de inbreng in natura",
      "contribution_type": "in_kind"
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  "act_meta": {
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{
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    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan Mevrouw VANDENBRANDE Olivia. * Mevrouw PARDON EIke. beide woonst kiezend op het adres van de vennootschap te 1702 Groot-Bijgaarden, Nieuwe Gentsesteenweg 21/1, teneinde, elk afzonderlijk handelend, alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving in het rechtspersonenregister.",
      "holder_kbo": null,
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "PKF-VMB Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De algemene vergadering, in zitting bijeen d.d. 21 juni 2021, besluit met eenparigheid van stemmen om de revisorenvennootschap PKF-VMB Bedrijfsrevisoren CVBA (IBR B00419), vertegenwoordigd door de heren Luc Martens (IBR A 01680) en Jimmy Depr\u00E9 (IBR A 02597), met zetel te Koning Albert-1 laan 64, 178"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.487.030",
    "name_full": "MPARCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758461212",
        "name": "Gercoma BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-16",
      "evidence_quote": "Benoeming met ingang vanaf 16 november 2020 en tot de siuiting van de gewone algemene vergadering van het jaar 2026, van Gercoma BV, een besloten vennootschap met maatschappelijke zetel te 1700 Dilbeek Sint-Martinusstraat 42, en geregistreerd bij de Kruispuntbank voor Ondernemingen onder nummer 0758"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vandroogenbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739908080",
        "name": "Sofindev V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-16",
      "evidence_quote": "Benoeming, met ingang vanaf 16 november 2020 en tot de sluiting van de gewone algemene vergadering van het jaar 2026, van de volgende personen als bestuurder van de Vennootschap op voordracht van de B Aandeelhouders: a.Sofindev V, een commanditaire vennootschap met maatschappelijke zetel te 1831 Mac"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Daelemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-16",
      "evidence_quote": "Benoeming, met ingang vanaf 16 november 2020 en tot de sluiting van de gewone algemene vergadering van het jaar 2026, van de volgende personen als bestuurder van de Vennootschap op voordracht van de B Aandeelhouders: ... b.De heer Carlo Daelemans, wonende te Rekerstraat 51, 1602 Vlezenbeek;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.487.030",
    "name_full": "MPARCO",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.487.030",
    "name_full": "MPARCO",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-11-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0695.487.030",
    "name_full": "MPARCO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENYS Lucas, Mathijs, Leen, Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0743784023",
        "name": "ATHIRI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist vervolgens het aantal bestuurders vast te stellen op vier (4) en tot nieuwe bestuurders van de vennootschap te benoemen tot de sluiting van de gewone algemene vergadering van het jaar 2026: 1\u00B0De besloten vennootschap \u0022ATHIRI\u0022, gevestigd in het Vlaams Gewest met adres te 3360 O"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOUTERS Wouter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0721981688",
        "name": "AEMILIUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist vervolgens het aantal bestuurders vast te stellen op vier (4) en tot nieuwe bestuurders van de vennootschap te benoemen tot de sluiting van de gewone algemene vergadering van het jaar 2026: ... 2\u00B0De besloten vennootschap \u0022AEMILIUS\u0022 gevestigd in het Vlaams Gewest met adres te 3"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBRAEKELEER Dirk Roger Louis Em\u00E9rence",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508915151",
        "name": "BRAAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist vervolgens het aantal bestuurders vast te stellen op vier (4) en tot nieuwe bestuurders van de vennootschap te benoemen tot de sluiting van de gewone algemene vergadering van het jaar 2026: ... 3\u00B0De besloten vennootschap \u0022BRAAN\u0022, gevestigd in het Vlaams Gewest met adres te 173"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.487.030",
    "name_full": "MPARCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 123676.51,
      "currency": "EUR",
      "after_eur": 659551.66,
      "delta_eur": 123676.51,
      "before_eur": 535875.15,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-09",
      "evidence_quote": "Het kapitaal te verhogen met een bedrag van honderd drie\u00EBntwintig duizend zeshonderd zesenzeventig euro \u00E9\u00E9nenvijftig cent (\u20AC 123.676,51) om het van vijfhonderd vijfendertig duizend achthonderd vijfenzeventig euro vijftien cent (\u20AC 535.875,15) te brengen op zeshonderd negenenvijftig duizend vijfhonderd \u00E9\u00E9nenvijftig euro zesenzestig cent (\u20AC 659.551,66) door uitgifte van negentien duizend negenhonderd drie\u00EBnveertig (19.943) nieuwe aandelen ... in vergoeding voor hun respectievelijke inbreng in natura",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 9993657.49,
      "currency": "EUR",
      "after_eur": 10653209.15,
      "delta_eur": 9993657.49,
      "before_eur": 659551.66,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-09",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met een bedrag van negen miljoen negenhonderd drie\u00EBnnegentig duizend zeshonderd zevenenvijftig euro negenenveertig cent (\u20AC 9.993.657,49), om het van zeshonderd negenenvijftig duizend vijfhonderd \u00E9\u00E9nenvijftig euro zesenzestig cent (\u20AC 659.551,66) te brengen op tien miljoen zeshonderd drie\u00EBnvijftig duizend tweehonderd en negen euro vijftien cent (\u20AC 10.653.209,15) door omzetting in het kapitaal van gezegd bedrag afgenomen van de rekening \u0022Uitgiftepremies\u0022 en zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.487.030",
    "name_full": "MPARCO",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-10-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0695.487.030",
    "name_full": "MPARCO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Debraekeleer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695487030",
        "name": "MPARCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-03",
      "evidence_quote": "De raad van bestuur dankt de heer Lucas Mathijs Denys voor zijn werk als vast vertegenwoordiger in voorgenoemd bestuursmandaat en verleent kwijting voor de voorbije periode.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.487.030",
    "name_full": "MPARCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivia Vandenbrande",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695487030",
        "name": "DENYS PARTICIPATIONS \u0026 CONSULTING [DEPARCO CVA]",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-02",
      "evidence_quote": "De raad van bestuur, in zitting bijeen d.d. 2 mei 2018, besluit met eenparigheid van stemmen om onder haar leden DENYS PARTICIPATIONS \u0026 CONSULTING [DEPARCO CVA] aan te stellen als gedelegeerd bestuurder met onmiddellijke ingang."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.487.030",
    "name_full": "MPARCO",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Interleuvenlaan 27 B, 3001 Leuven",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": {
        "kbo": "0471.749.996",
        "name": "DEFINAM"
      },
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      "share_class": "zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": "0471.749.996",
      "holder_org_name": "DEFINAM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 535875.15,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 86410,
      "amount_subscribed_eur": 535875.15,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 535875.15,
  "subject_company": {
    "kbo": "0695.487.030",
    "name_full": "MPARCO",
    "legal_form": "NV"
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  "initial_directors": [],
  "incorporation_date": "2018-04-25",
  "post_incorporation_mandates": []
}