MEMLINC

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    "expeditie van de notulen dd. 5 juni 2026",
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      "quote": "De vergadering verleent bijzondere volmacht met recht van indeplaatsstelling aan Warfid nv, Noorderlaan 76 te 8790 Waregem, en aan haar aangestelden aan wie de macht verleend wordt om alle verrichtingen te doen, verklaringen af te leggen en documenten te ondertekenen ten einde alle nodige formaliteiten te vervullen met betrekking tot de genomen besluiten, woonplaats te kiezen, in de plaats te stellen. ... op naam van de vennootschap een elektronisch effectenregister te openen en de uit deze akte en uit overdrachtsakten of \u2013documenten blijkende aandelenoverdrachten daarin uit te voeren en te ondertekenen,de wijziging van de inschrijving in de Kruispuntbank van Ondernemingen en, desgevallend, de wijziging van de btw-identificatie, evenals alle handelingen te stellen die hiertoe zijn vereist als gemachtigde van de vennootschap.",
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering ontslaat volgende bestuurders in functie, met name: - De heer HESSELS Koen Marcel Lucien, wonende te 8000 Brugge, Groenerei 16 B.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HESSELS Tine Euphrasie Adrienne",
        "address": "8000 Brugge, Moerstraat 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En verleent hen kwijting voor hun gevoerd mandaat tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HESSELS Koen Marcel Lucien",
        "address": "8000 Brugge, Groenerei 16 B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En verleent hen kwijting voor hun gevoerd mandaat tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Warfid nv",
        "address": "Noorderlaan 76 te 8790 Waregem",
        "country": "BE",
        "legal_form": "nv"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht met recht van indeplaatsstelling aan Warfid nv, Noorderlaan 76 te 8790 Waregem, en aan haar aangestelden aan wie de macht verleend wordt om alle verrichtingen te doen, verklaringen af te leggen en documenten te ondertekenen ten einde alle nodige formalitei",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Justin VANDEPUTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-31",
    "filing_date": "2025-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.484.718",
    "name_full": "MEMLINC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justin Vandeputte",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Justin VANDEPUTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-31",
    "filing_date": "2025-01-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.484.718",
    "name_full_after": "MEMLINC",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "MEMLINC",
    "current_zetel_raw": "Lauwerstraat 16 8000 Brugge",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Warfid nv",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De tekst van het huidige artikel 29 is geschrapt.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "Het boekjaar van de vennootschap gaat in op 1 februari en eindigt op 31 januari van het daaropvolgende jaar.",
      "new_text": "ARTIKEL 30\nHet boekjaar van de vennootschap gaat in op 1 februari en eindigt op 31 januari van het daarop\nvolgende jaar.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "De tekst van het huidige artikel 23 paragraaf 1 is geschrapt en vervangen door artikel 17 \u00A71.",
      "new_text": "ARTIKEL 17 \u00A71\nDe gewone algemene vergadering van aandeelhouders, jaarvergadering genoemd, moet ieder jaar\nworden bijeengeroepen de vierde maandag van de maand juli om 18 uur.",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "23 \u00A71"
    },
    {
      "summary": "De algemene vergadering kan schriftelijk of op afstand gehouden worden indien aan de wettelijke bepalingen is voldaan.",
      "new_text": "Als aan de wettelijke bepalingen voldaan is overeenkomstig de artikelen 7:133 en volgende van het\nWVV kan de algemene vergadering schriftelijk of op afstand gehouden worden.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:133 en volgende"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justin Vandeputte",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Geen uitkering mag echter gebeuren indien het netto-actief, zoals dat blijkt uit de jaarrekening, is gedaald of ten gevolge van de uitkering zou dalen beneden het bedrag van het gestorte of, indien dit hoger is, van het opgevraagde kapitaal, vermeerderd met alle reserves die volgens de wet of de statuten niet mogen worden uitgekeerd.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 2500,
    "shares_before": 2500,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": [
      {
        "count": 2500,
        "label": "aandelen op naam",
        "rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem en geeft recht op een gelijk aandeel in de winst of het vereffeningssaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HESSELS Tine Euphrasie Adrienne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-30",
      "evidence_quote": "De algemene vergadering ontslaat volgende bestuurders in functie, met name: - Mevrouw HESSELS Tine Euphrasie Adrienne, wonende te 8000 Brugge, Moerstraat 24. En verleent hen kwijting voor hun gevoerd mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HESSELS Koen Marcel Lucien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-30",
      "evidence_quote": "De algemene vergadering ontslaat volgende bestuurders in functie, met name: - De heer HESSELS Koen Marcel Lucien, wonende te 8000 Brugge, Groenerei 16 B. En verleent hen kwijting voor hun gevoerd mandaat tot op heden.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.484.718",
    "name_full": "MEMLINC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Hessels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-07",
      "evidence_quote": "Worden herbenoemd als bestuurder met ingang van 07/05/2019 tot de gewone algemene vergadering van 2025: o Martine Hessels"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Hessels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-07",
      "evidence_quote": "Worden herbenoemd als bestuurder met ingang van 07/05/2019 tot de gewone algemene vergadering van 2025: o Koen Hessels"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Hessels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-07",
      "evidence_quote": "Worden herbenoemd als bestuurder met ingang van 07/05/2019 tot de gewone algemene vergadering van 2025: o Karel Hessels"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Hessels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-07",
      "evidence_quote": "Worden herbenoemd als bestuurder met ingang van van 07/05/2019 tot 31/12/2019: o Luc Hessels"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Hessels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Wordt benoemd als gedelegeerd bestuurder met ingang van 31/12/19: Karel Hessels"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.484.718",
    "name_full": "MEMLINC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Lauwerstraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Steenhouwersdijk",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "De raad van bestuur heeft op 01/02/2019 unaniem beslist om de maatschappelijke zetel van de NV Memlinc te verplaatsen van de Steenhouwersdijk 3 te 8000 Brugge naar de Lauwerstraat 16 te 8000 Brugge met ingang vanaf 01/02/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.484.718",
    "name_full": "MEMLINC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Hessels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432657018",
        "name": "Duthes nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-01",
      "evidence_quote": "Duthes nv (0432 657 018), met als vaste vertegenwoordiger de heer Luc Hessels, biedt zijn ontslag aan als bestuurder van de naamloze vennootschap Memlinc vanaf 1 maart 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.484.718",
    "name_full": "MEMLINC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Hessels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432657018",
        "name": "Duthes nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-04-01",
      "evidence_quote": "Er werd met \u00E9\u00E9nparigheid van stemmen beslist om Duthes nv (0432.657.018) te benoemen tot bestuurder in Memlinc nv met aanvang vanaf 01 april 2011 en dit tot na de gewone algemene vergadering van 2013. Duthes nv heeft hierbij als vaste vertegenwoordiger, de heer Luc Hessels."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.484.718",
    "name_full": "MEMLINC",
    "legal_form": "NV"
  }
}