MELEXIS

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Griet Helsen BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Griet Helsen",
      "rep_rotation_old_rep": "Mieke Van Leeuwe",
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mieke Van Leeuwe",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Mieke Van Leeuwe BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.604.729",
    "name_full": "TBANK GENT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Biron",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mieke Van Leeuwe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.604.729",
    "name_full": "Melexis"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Hans Derache",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tessenderlo-Ham",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-07",
    "act_kind_objet": "Geruisloze fusie door overneming"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-12-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.604.729",
        "name": "MELEXIS NV",
        "role": "acquiring",
        "address": "8900 Leper, Rozendaalstraat 1",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0467.222.076",
        "name": "Xpeqt NV",
        "role": "absorbed",
        "address": "3980 Tessenderlo-Ham, Transportstraat 1",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51",
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten, verplichtingen, activa en passiva, met inbegrip van de werking en het beheer van de vennootschap, wordt overgedragen van Xpeqt NV naar MELEXIS NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0435.604.729",
    "name_full": "MELEXIS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hans Derache",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van MELEXIS NV heeft besloten tot een geruisloze fusie door overneming van Xpeqt NV, waarbij het gehele vermogen van Xpeqt NV wordt overgenomen door MELEXIS NV zonder liquidatie. De fusie treedt van rechtswege in werking op 1 januari 2026, met continu\u00EFteit van de activiteiten en overname van alle rechten en verplichtingen. De bestuurders van Xpeqt NV worden per 1 januari 2026 ontbonden, en de medewerkers van Xpeqt NV zullen vrijwillig overgaan naar Melexis Technologies NV.",
  "co_filed_documents": [
    "afschrift van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Hans Derache",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tessenderlo-Ham",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-07",
    "act_kind_objet": "Geruisloze fusie door overneming"
  },
  "key_dates": [
    {
      "date": "2025-12-08",
      "label": "akte verleden"
    },
    {
      "date": "2025-12-25",
      "label": "griffie"
    },
    {
      "date": "2025-12-30",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2026-01-01",
      "label": "fusie voltrokken"
    },
    {
      "date": "2026-01-01",
      "label": "ontbinding zonder vereffening"
    },
    {
      "date": "2025-12-31",
      "label": "jaarrekening"
    }
  ],
  "key_parties": [
    {
      "kbo": "0435604729",
      "kind": "org",
      "name": "MELEXIS",
      "role": "Oprichter"
    },
    {
      "kbo": "0467222076",
      "kind": "org",
      "name": "Melexis Technologies",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "COLLOT Sylvain",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "BIRON Marc",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Hans Derache",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0435.604.729",
    "name_full": "MELEXIS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hans Derache",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ieper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-08",
    "filing_date": "2025-10-06",
    "act_kind_objet": "Onderwerp akte: DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-10-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.604.729",
        "name": "MELEXIS",
        "role": "acquiring",
        "address": "Rozendaalstraat 12, 8900 Ieper",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.456.496",
        "name": "Xpeqt",
        "role": "absorbed",
        "address": "Transportstraat 1, 3980 Tessenderlo-Ham",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:2",
      "12:53 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van Xpeqt zal overgaan op Melexis. De overname gebeurt zonder liquidatie van Xpeqt.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0435.604.729",
    "name_full": "MELEXIS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Hans Derache",
    "person_name": null,
    "org_rep_person_name": "Hans Derache"
  },
  "summary_narrative": "Op 1 oktober 2025 hebben de raaden van bestuur van NV Melexis (0435.604.729) en NV Xpeqt (0463.456.496) een fusievoorstel opgesteld voor een vereenvoudigde fusie door overneming, waarbij Xpeqt volledig wordt overgenomen door Melexis zonder liquidatie. De fusie zal juridisch van kracht worden op 1 januari 2026. De bestuursorganen besluiten zonder algemene vergadering, op grond van artikel 12:53, \u00A76 WVV. De overname is gebaseerd op de feitelijke eigenaarschap van alle aandelen van Xpeqt door Melexis.",
  "co_filed_documents": [
    "Een voor eensluidend verklaard kopie van het fusievoorstel van 1 oktober 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hans Derache",
    "firm_city": null,
    "firm_name": "Hans Derache",
    "office_city": null,
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-08",
    "filing_date": "2025-10-06",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-10-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.604.729",
        "name": "MELEXIS",
        "role": "acquiring",
        "address": "Rozendaalstraat 12, 8900 Ieper",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.456.496",
        "name": "XPEQT",
        "role": "absorbed",
        "address": "Transportstraat 1, 3980 Tessenderlo-Ham",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0467.222.076",
        "name": "Melexis Technologies",
        "role": "other",
        "address": "Transportstraat 1, 3980 Tessenderlo-Ham",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:2",
      "12:7",
      "12:53",
      "117",
      "120",
      "2.10.1.0.30",
      "2.11.1.0.2",
      "183bis",
      "211",
      "11",
      "18"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen (zowel de rechten als de verplichtingen) van Xpeqt zal overgaan op Melexis.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0435.604.729",
    "name_full": "MELEXIS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hans Derache",
    "org_rep_person_name": null
  },
  "summary_narrative": "NV MELEXIS en NV XPEQT hebben een vereenvoudigde fusie door overneming opgesteld, waarbij het gehele vermogen van XPEQT zonder vereffening overgaat op MELEXIS. De bestuursorganen van beide vennootschappen hebben besloten tot de fusie, die juridisch van kracht zal worden op 1 januari 2026.",
  "co_filed_documents": [
    "Een voor eensluidend verklaard kopie van het fusievoorstel van 1 oktober 2025."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Biron",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-13",
      "evidence_quote": "De gewone algemene vergadering van aandeelhouders van de vennootschap dd. 13 mei 2025 besluit om de heer Marc Biron tot bestuurder te herbenoemen vcor een periode van vier jaar, met ingang van 13 mei 2025 en eindigend onmiddellijk na de jaarlijkse algemene vergadering van aandeelhouders die beslist ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Pia De Caro",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-13",
      "evidence_quote": "De gewone algemene vergadering van aandeelhouders van de vennootschap dd. 13 mei 2025 besluit om mevrouw Maria Pia De Caro tot onafhankelijk bestuurder te herbenoemen voor een periode van vier jaar, met ingang van 13 mei 2025 en eindigend onmiddellijk na de jaarlijkse algemene vergadering van aandee",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Ling Qi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Vlinvlin BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-13",
      "evidence_quote": "De gewone algemene vergadering van aandeelhouders van de vennootschap dd. 13 mei 2025 besluit om Vlinvlin BV (vast vertegenwoordigd door mevrouw Ling Qi) tot niet-uitvoerend bestuurder te benoemen voor een periode van vier jaar, met ingang van 13 mei 2025 en eindigend onmiddellijk na de jaarlijkse a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Shiro Baba",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-13",
      "evidence_quote": "De gewone algemene vergadering van aandeelhouders van de vennootschap dd. 13 mei 2025 neemt kennis van het einde van het mandaat van de heer Shiro Baba als onafhankelijk bestuurder en besluit om de heer Kazuhiro Takenaka tot onafhankelijk bestuurder te benoemen voor een pertode van vier jaar, met in",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Kazuhiro Takenaka",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-13",
      "evidence_quote": "De gewone algemene vergadering van aandeelhouders van de vennootschap dd. 13 mei 2025 neemt kennis van het einde van het mandaat van de heer Shiro Baba als onafhankelijk bestuurder en besluit om de heer Kazuhiro Takenaka tot onafhankelijk bestuurder te benoemen voor een pertode van vier jaar, met in",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op voorstel van de raad van bestuur, handelend op aanbeveling van het auditcomit\u00E9 en op voordracht van de ondernemingsraad, benoemt de algemene vergadering van aandeelhouders van de vennootschap dd. 13 mei 2025 de commissaris PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culli",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 2
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mieke Van Leeuwe",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Mieke Van Leeuwe BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze vennootschap wijst overeenkcmstig artikel 3:60 \u00A72 WV Mieke Van Leeuwe BV. met als vaste vertegenwoordiger Mieke Van Leeuwe, bedrijfsrevisor, aan voor de uitoefening van het mandaat voor het boekjaar afgesloten op 31 december 2024",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
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    "kbo": "0435.604.729",
    "name_full": "Melexis",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Biron",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Melexis NV heeft op 9 mei 2023 besluiten genomen om bepalingen inzake controlewijziging op te nemen in de kredietreglementen van Belfius Bank NV, BNP Paribas Fortis NV en ING Belgi\u00EB NV. Deze wijzigingen geven de kredietverstrekkers het recht om kredieten te be\u00EBindigen of te schorsen bij wijzigingen in het bestuur, aandeelhoudersstructuur of controle over de kredietnemer. De besluiten zijn genomen overeenkomstig artikel 7:151 WVV.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0435.604.729",
    "name_full": "Melexis"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435604729",
        "name": "SRL PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering keurt de benoeming goed van SRL PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van 3 jaar. Deze vennootschap stelt mevrouw Griet Helsen aan als commissaris om haar te vertegenwoordigen en vertrouwt haar de ui"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.604.729",
    "name_full": "MELEXIS",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Chombar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "De gewone algemene vergadering van aandeelhouders van de vennootschap d.d. 10 mei 2022 besluit om mevrouw Fran\u00E7oise Chombar tot bestuurder te herbenoemen voor een periode van vier jaar, met ingang van 10 mei 2022 en eindigend onmiddellijk na de jaarlijkse algemene vergadering van aandeelhouders die "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Duch\u00E2telet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "De gewone algemene vergadering van aandeelhouders van de vennootschap d.d. 10 mei 2022 besluit om de heer Roland Duch\u00E2telet tot bestuurder te herbenoemen voor een periode van vier jaar, met ingang van 10 mei 2022 en eindigend onmiddellijk na de jaarlijkse algemene vergadering van aandeelhouders die "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Baelmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "De gewone algemene vergadering van aandeelhouders van de vennootschap d.d. 10 mei 2022 besluit om mevrouw Martine Baelmans te herbenoemen tot onafhankelijk bestuurder, in de zin van artikel 7:87 van het WWV en bepaling 4 van de Belgische Corporate Governanoe Code 2020, voor een periode van vier jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.604.729",
    "name_full": "MELEXIS",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Chombar",
        "address": null,
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      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
      "effective_date": "2022-05-10",
      "evidence_quote": "De gewone algemene vergadering van aandeelhouders van de vennootschap d.d. 10 mei 2022 besluit om mevrouw Fran\u00E7oise Chombar tot bestuurder te herbenoemen voor een periode van vier jaar, met ingang van 10 mei 2022 en eindigend onmiddellijk na de jaarlijkse algemene vergadering van aandeelhouders die ",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2025"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Duch\u00E2telet",
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      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
      "effective_date": "2022-05-10",
      "evidence_quote": "De gewone algemene vergadering van aandeelhouders van de vennootschap d.d. 10 mei 2022 besluit om de heer Roland Duch\u00E2telet tot bestuurder te herbenoemen voor een periode van vier jaar, met ingang van 10 mei 2022 en eindigend onmiddellijk na de jaarlijkse algemene vergadering van aandeelhouders die ",
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        "value": "2025"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Baelmans",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-05-10",
      "evidence_quote": "De gewone algemene vergadering van aandeelhouders van de vennootschap d.d. 10 mei 2022 besluit om mevrouw Martine Baelmans te herbenoemen tot onafhankelijk bestuurder, in de zin van artikel 7:87 van het WWV en bepaling 4 van de Belgische Corporate Governanoe Code 2020, voor een periode van vier jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
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      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-13",
    "filing_date": "2022-05-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.604.729",
    "name_full": "DERNEMINCOi",
    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Biron",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Chombar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Duch\u00E2telet",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Baelmans",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0435.604.729",
    "name_full": "Melexis"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Biron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "De gewone algemene vergadering van aandeelhouders van de vennootschap d.d. 11 mei 2021 besluit om de heer Marc Biron tot bestuurder te benoemen, met ingang van 1 augustus 2021"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shiro Baba",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "De gewone algemene vergadering van aandeelhouders van de vennootschap d.d. 11 mei 2021 besluit om de heer Shiro Baba te herbenoemen tot onafhankelijk bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jenny Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435604729",
        "name": "Procexcel BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "Op 11 mei 2021 verstrijkt het mandaat van onafhankelijk bestuurder Procexcel BV, permanent vertegenwoordigd door mevrouw Jenny Claes, vaste vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Pia De Caro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "De gewone algemene vergadering van aandeelhouders d.d. 11 mei 2021 besluit om mevrouw Maria Pia De Caro te benoemen tot bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.604.729",
    "name_full": "MELEXIS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Biron",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Shiro Baba",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Pia De Caro",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Chombar",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0435.604.729",
    "name_full": "Melexis"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Chombar",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0435.604.729",
    "name_full": "Melexis NV"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering van aandeelhouders van de vennootschap dd. 12 mei 2020 heeft besloten op voorstel van de Raad van Bestuur en in lijn met de aanbevelingen en de voorkeur van het auditcomit\u00E9 in toepassing van artikel 16, \u00A72 en \u00A75 van de Richtlijn No. 537/2014, BV PwC Bedrijfsrevisoren, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.604.729",
    "name_full": "MELEXIS",
    "legal_form": "NV"
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}

{
  "stage": null,
  "notary": {
    "name": "Fran\u00E7oise Chombar",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lepers",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-14",
    "filing_date": "2019-06-04",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-04-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.604.729",
        "name": "Melexis",
        "role": "other",
        "address": "Rozendaalstraat 12, 8900 Lepers",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overeenkomst wordt neergelegd overeenkomstig artikel 556 WVV, wat betekent dat de beslissing van de gewone algemene vergadering van aandeelhouders van 23 april 2019 wordt vastgelegd in het Staatsblad. Er vindt geen rechtsverandering plaats in de structuur van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0435.604.729",
    "name_full": "Melexis",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7oise Chombar",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap Melexis, gevestigd te Lepers, heeft op 23 april 2019 een besluit genomen tijdens haar gewone algemene vergadering van aandeelhouders. Dit besluit is neergelegd bij de griffie overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De acte bevat de vastlegging van het besluit, zonder dat er sprake is van een rechtsverandering of een fusie, splitsing of overdracht van vermogen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0435.604.729",
    "name_full": "MELEXIS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-05-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.604.729",
    "name_full": "MELEXIS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit om volmacht te verlenen aan elke medewerker of notaris van het kantoor \u2018Van Halteren, Geassocieerde Notarissen\u2019\u2019 afzonderlijk optredend, voor het opstellen van de geco\u00F6rdineerde tekst van de statuten.",
      "holder_kbo": null,
      "holder_name": "Van Halteren, Geassocieerde Notarissen",
      "scope_categories": [
        "publication",
        "filing",
        "drafting"
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      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Duch\u00E2telet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-20",
      "evidence_quote": "De gewone algemene vergadering van aandeelhouders van de vennootschap dd. 20 april 2018 besluit om de volgende bestuurders te herbenoemen voor een periode van 4 jaar vanaf heden en eindigend onmiddellijk na de jaarlijkse vergadering van aandeelhouders te houden in 2022: - De heer Roland Duch\u00E2telet, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Chombar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-20",
      "evidence_quote": "De gewone algemene vergadering van aandeelhouders van de vennootschap dd. 20 april 2018 besluit om de volgende bestuurders te herbenoemen voor een periode van 4 jaar vanaf heden en eindigend onmiddellijk na de jaarlijkse vergadering van aandeelhouders te houden in 2022: - Mevrouw Fran\u00E7oise Chombar, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Baelmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-20",
      "evidence_quote": "De gewone algemene vergadering van aandeelhouders van de vennootschap dd. 20 apnl 2018 besluit om de volgende onafhankelijke bestuurder te herbenoemen, in de zin van artikel 526ter W.Venn en van bepaling 4: van de Corporate Governance Code, voor een periode van 4 jaar vanaf heden en eindigend onmidd"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Chombar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-20",
      "evidence_quote": "De raad van bestuur van de vennootschap dd. 20 april 2018 beslist te herbenoemen tot gedelegeerd bestuurder van de vennootschap mevrouw Fran\u00E7oise Chombar met ingang vanaf de datum van de jaarlijkse vergadering van aandeelhouders van 2018 en eindigend onmiddellijk na de jaarlijkse vergadering van aan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.604.729",
    "name_full": "MELEXIS",
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Duch\u00E2telet",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
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    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
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