MEMO

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michael DE DECKER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ruth DE DECKER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.865.257",
    "name_full": "ME\u041C\u041E"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michael DE DECKER",
        "address": "9200 Dendermonde, Emanuel Hielstraat 35",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering bevestigt de kennisname van de notulen d.d. 31/12/2025 van het collegiaal bestuursorgaan van de besloten vennootschap \u0022PAPILIO\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Michael DE DECKER",
      "rep_rotation_old_rep": "Ruth DE DECKER",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "9100 Sint-Niklaas, Gentse Baan 50",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Leen APPELMANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "9100 Sint-Niklaas, Gentse Baan 50",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "of aan \u00E9\u00E9n van haar aangestelden, met name aan mevrouw Leen APPELMANS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Neelke DE VRIENDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "9100 Sint-Niklaas, Gentse Baan 50",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "of aan mevrouw Neelke DE VRIENDT",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-24",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.865.257",
    "name_full": "ME\u041C\u041E",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth DE DECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0765153420",
        "name": "PAPILIO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "De vergadering beslist ingevolge voormelde fusie tot het ontslag van de twee bestuurders van de overgenomen vennootschappen TELEWACHT en UW SECRETARESSE vanaf 31 december 2023 om middernacht (klokslag tussen 31 december 2023 en 1 januari 2024), met name: 1. de besloten vennootschap PAPILIO, voornoem",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine VASTENAVONDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679617929",
        "name": "HOLDING MEMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "De vergadering beslist ingevolge voormelde fusie tot het ontslag van de twee bestuurders van de overgenomen vennootschappen TELEWACHT en UW SECRETARESSE vanaf 31 december 2023 om middernacht (klokslag tussen 31 december 2023 en 1 januari 2024), met name: ... 2. De besloten vennootschap \u0022HOLDING MEMO",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth DE DECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0765153420",
        "name": "PAPILIO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-26",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een duur die ingaat op heden en eindigt op de gewone algemene vergadering van 2029: 1. de besloten vennootschap"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine VASTENAVONDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679617929",
        "name": "HOLDING MEMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-26",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een duur die ingaat op heden en eindigt op de gewone algemene vergadering van 2029: ... 2. De besloten vennoots"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.865.257",
    "name_full": "MEMO",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0455.865.257",
    "name_full": "\u041C\u0415\u041C\u041E"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.865.257",
    "name_full": "\u041C\u0415\u041C\u041E"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAPILIO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOLDING MEMO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAPILIO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOLDING MEMO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.865.257",
    "name_full": "\u041C\u0415\u041C\u041E"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Olivier De Ruyver",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liedekerke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-26",
    "filing_date": "2024-02-15",
    "act_kind_objet": "FUSIE DOOR OVERNAMING GELIJKGESTELD VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.865.257",
        "name": "\u041C\u0415\u041C\u041E",
        "role": "acquiring",
        "address": "9240 Zele, Lokerenbaan 70",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TELEWACHT",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "UW SECRETARESSE",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:55",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen TELEWACHT en UW SECRETARESSE, zowel het actief als het passief, wordt overgenomen zonder uitzondering noch voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-12-31"
  },
  "subject_company": {
    "kbo": "0455.865.257",
    "name_full": "\u041C\u0415\u041C\u041E",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0765.153.420",
    "org_name": "PAPILIO",
    "person_name": null,
    "org_rep_person_name": "Ruth DE DECKER"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u041C\u0415\u041C\u041E besliste op 29 december 2023, met eenparigheid van stemmen, tot de fusie door overneming van de naamloze vennootschap TELEWACHT en de besloten vennootschap UW SECRETARESSE, waarbij het gehele vermogen van beide vennootschappen zonder uitzondering overgaat op \u041C\u0415\u041C\u041E. De fusie wordt uitgevoerd op 31 december 2023 om middernacht, zonder uitgifte van nieuwe aandelen. De bestuurders van de overgenomen vennootschappen worden ontslagen, en de statuten van \u041C\u0415\u041C\u041E worden aangepast om het nieuwe voorwerp en de nieuwe bestuurders te veran",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.865.257",
    "name_full": "MEMO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 140200.0,
      "currency": "EUR",
      "after_eur": 140200.0,
      "delta_eur": 140200.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-31",
      "evidence_quote": "Het kapitaal bedraagt honderdveertigduizend tweehonderd euro (\u20AC 140.200,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.865.257",
    "name_full": "MEMO",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Karin VAN AUTREVE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-17",
    "filing_date": "2023-11-07",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL INZAKE DE MET FUSIE DOOR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.675.262",
        "name": "TELEWACHT",
        "role": "absorbed",
        "address": "9300 Aalst, Esplanadeplein 8A",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0456.419.543",
        "name": "UW SECRETARESSE",
        "role": "absorbed",
        "address": "8000 Brugge, Christine D\u0027haenstraat 20",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0455.865.257",
        "name": "MEMO",
        "role": "acquiring",
        "address": "9240 Zele, Lokerenbaan 70",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51 \u00A72, 4\u00B0",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de NV TELEWACHT en de BV UW SECRETARESSE, inclusief alle rechten en plichten, wordt overgenomen door de NV MEMO. De fusie betreft de volledige overname van de activa en passiva zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0455.865.257",
    "name_full": "MEMO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karin VAN AUTREVE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 7 november 2023 hebben de bestuursorganen van de naamloze vennootschap \u0027TELEWACHT\u0027, de besloten vennootschap \u0027UW SECRETARESSE\u0027 en de naamloze vennootschap \u0027MEMO\u0027 een fusievoorstel opgemaakt voor een geruisloze fusie door overname. De NV \u0027MEMO\u0027 neemt de volledige activa en passiva van \u0027TELEWACHT\u0027 en \u0027UW SECRETARESSE\u0027 over zonder liquidatie. De fusie is silencieus omdat alle aandelen van de overgenomen vennootschappen al in handen zijn van \u0027MEMO\u0027. De handelingen van de overgenomen vennootschappen worden boekhoudkundig en fiscaal vanaf 1 januari 2024 geacht voor rekening van \u0027MEMO\u0027.",
  "co_filed_documents": [
    "fusievoorstel d.d. 7 november 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-17",
    "filing_date": "2023-11-07",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL INZAKE DE MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) VAN DE NV \u0022TELEWACHT\u0022 EN DE BV \u0022UW SECRETARESSE\u0022 DOOR DE NV \u0022MEMO\u0022"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.675.262",
        "name": "TELEWACHT",
        "role": "absorbed",
        "address": "9300 Aalst, Esplanadeplein 8A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0456.419.543",
        "name": "UW SECRETARESSE",
        "role": "absorbed",
        "address": "8000 Brugge, Christine D\u0027haenstraat 20",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0455.865.257",
        "name": "MEMO",
        "role": "acquiring",
        "address": "9240 Zele, Lokerenbaan 70",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "12:51 \u00A7 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de NV TELEWACHT en de BV UW SECRETARESSE, zowel de rechten als de plichten, als gevolg van ontbinding zonder vereffening, overgaan op de NV MEMO.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0455.865.257",
    "name_full": "MEMO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karin VAN AUTREVE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0022MEMO\u0022 voert een geruisloze fusie uit met de naamloze vennootschap \u0022TELEWACHT\u0022 en de besloten vennootschap \u0022UW SECRETARESSE\u0022. Hierbij overgaat het gehele vermogen van de twee fuserende vennootschappen, inclusief rechten en plichten, op de overnemende vennootschap \u0022MEMO\u0022. Omdat alle aandelen van de fuserende vennootschappen al in handen zijn van \u0022MEMO\u0022, worden er geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [
    "het fusievoorstel d.d. 7 november 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine VASTENAVONDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679617929",
        "name": "HOLDING MEMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Overeenkomstig deze notulen wordt mevrouw Christine VASTENAVONDT, wonende te 9200 Dendermonde, Emanuel Hielstraat 35, overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, benoemd als vaste vertegenwoordiger van de besloten vennootschap \u0022HOLDING MEMO\u0022, in het kader van de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.865.257",
    "name_full": "MEMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christine VASTENAVONDT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.865.257",
    "name_full": "HOLDING MEMO",
    "_kbo_extracted_mismatch": "0679.617.929"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth DE DECKER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael DE DECKER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth DE DECKER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael DE DECKER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.865.257",
    "name_full": "ME\u041C\u041E"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth DE DECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0765153420",
        "name": "PAPILIO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-20",
      "evidence_quote": "De enige aandeelhouder bevestigt de benoeming als bestuurders van de vennootschap, met ingang vanaf 20 april 2021, voor onbepaalde duur, van: 1) de besloten vennootschap \u0022PAPILIO\u0022, met zetel te 9240 Zele, Lokerenbaan 70, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael DE DECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679617929",
        "name": "HOLDING MEMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-20",
      "evidence_quote": "De enige aandeelhouder bevestigt de benoeming als bestuurders van de vennootschap, met ingang vanaf 20 april 2021, voor onbepaalde duur, van de besloten vennootschap \u0022HOLDING MEMO\u0022, met zetel te 9240 Zele, Lokerenbaan 70, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde onder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.865.257",
    "name_full": "MEMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Vastenavondt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.865.257",
    "name_full": "MEMO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Vastenavondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679617929",
        "name": "HOLDING MEMO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-15",
      "evidence_quote": "De aandeelhouder verleent tussentijdse kwijting aan de ontslagnemende bestuurder en de vaste vertegenwoordiger (genoemd iri het eerste besluit) voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31 december 2020 en tijdens de periode vanaf het begin van het huidige boekjaar tot d",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.865.257",
    "name_full": "MEMO",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.865.257",
    "name_full": "HOLDING MEMO BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.865.257",
    "name_full": "MEMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Decker Ruth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-29",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: De Decker Ruth, vaste vertegenwoordiger in de zin van artikel 61 \u00A7 2 van het Wetboek van Vennootschappen van Al Service BVBA met maatschappelijke zetel Lokerenbaan 70, 9240 Zele."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Decker Michael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-29",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: De Decker Michael, vaste vertegenwoordiger in de zin van artikel 61 \u00A7 2 van het Wetboek van Vennootschappen van Miga Computers V.O.F., met maatschappelijke zetel te Justus Lipsiusstraat 21, 1040 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.865.257",
    "name_full": "MEMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Decker Ruth",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Decker Michael",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.865.257",
    "name_full": "Memo"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Vastenavondt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA \u0027Holding Memo\u0027",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA \u0027Quot\u0027",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA \u0027Holding Memo\u0027",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.865.257",
    "name_full": "M\u0435\u0442\u043E"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Vastenavondt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-30",
      "evidence_quote": "Dat de vergadering beslist tot het ontslag van volgende bestuurders, met ingang van 30 mei 2018: 1. Mevrouw Christine Vastenavondt, wonende te 9200 Dendermonde, Emanuel Hielstraat 35.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Vastenavondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679617929",
        "name": "De BVBA \u0027Holding Memo\u0027",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-30",
      "evidence_quote": "Dat wordt benoemd tot bestuurder met ingang van 30 mei 2018 voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2024: De BVBA \u0027Holding Memo\u0027, met zetel te 9200 Dendermonde, Emanuel Hielstraat 35, ingeschreven in het Rechtspersonenregister te Gent, afdeling Dendermonde met als BTW nu"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Vastenavondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478440325",
        "name": "De BVBA \u0027Quot\u0027",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-30",
      "evidence_quote": "De vergadering met eenparigheid van stemmen beslist ontslag te verlenen als gedelegeerd bestuurder met ingang vanaf 30 mei 2018 aan: 1. De BVBA \u0027Quot\u0027, met zetel te 8300 Knokke-Heist, Zwaluwenlaan 8 bus 2 E, ingeschreven in het Rechtspersonenregister te Gent, afdeling Brugge, met als BTW nummer BE 0"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Vastenavondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679617929",
        "name": "De BVBA \u0027Holding Memo\u0027",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-30",
      "evidence_quote": "De vergadering belist met eenparigheid van stemmen te benoemen als gedelegeerd bestuurder met ingang van 30 mei 2018 aan: De BVBA \u0027Holding Memo\u0027, met zetel te 9200 Dendermonde, Emanuel Hielstraat 35, ingeschreven in het Rechtspersonenregister te Gent, afdeling Dendermonde met als BTW nummer BE 0679."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.865.257",
    "name_full": "MEMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vastenavondt Christine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0567881154",
        "name": "Dedeck",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen te benoemen als gedelegeerd bestuurder, met ingang vanaf heden tot aan de jaarvergadering te houden in 2019: De BVBA \u0027Dedeck\u0027, met zetel te 9200 Dendermonde, Emanuel Hielstraat 35, ingeschreven in het rechtspersonenregister te Gent, afdeling Dender"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.865.257",
    "name_full": "MEMO",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Vastenavondt Christine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.865.257",
    "name_full": "Memo"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Vastenavondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0567881154",
        "name": "Dedeck BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-01",
      "evidence_quote": "De algemene vergadering beslist om de BVBA \u0027Dedeck\u0027, met zetel te 9200 Dendermonde, Emanuel Hielstraat 35, ingeschreven in het rechtspersonenregister te Gent afdeling Dendermonde onder het nummer 0567.881.154, hier - overeenkomstig artikel 61 \u00A72 van het Wetboek van Vennootschappen - vertegenwoordigd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.865.257",
    "name_full": "MEMO",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Vastenavondt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christine Vastenavondt",
        "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": "0455.865.257",
    "name_full": "Memo"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Vastenavondt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-06",
      "evidence_quote": "Worden herbenoemd tot bestuurders met terugwerkende kracht vanaf 06-09-2013 voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2019: Mevrouw Christine Vastenavondt, wonende te 9200 Dendermonde, Emanuel Hielstraat 35."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Decker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869551946",
        "name": "VOF \u0027Miga Computers\u0027",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-06",
      "evidence_quote": "De VOF \u0027Miga Computers\u0027, met zetel te 1040 Brussel, Justus Lipsiusstraat 21, ingeschreven in het Rechtspersonenregister te Brussel onder het nummer 0869.551.946, hier - overeenkomstig artikel 61 \u00A72 van het Wetboek van Vennootschappen - vertegenwoordigd door haar vaste vertegenwoordiger, de heer. Mic"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth De Decker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811212186",
        "name": "BVBA \u0027Al Service\u0027",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-06",
      "evidence_quote": "De BVBA \u0027Al Service\u0027, met zetel te 1785 Merchtem, Heirbaan 24, ingeschreven in het Rechtspersonenregister te Brussel onder het nummer 0811.212.186, hier-overeenkomstig artikel 61 $2 van het Wetboek van Vennootschappen - vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Ruth De Decker, wone"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Vastenavondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478440325",
        "name": "BVBA \u0027Quot\u0027",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-06",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen herbenemen als gedelegeerd bestuurder, met terugwerkende kracht vanaf 06-09-2013: De BVBA \u0027Quot\u0027, met zetel te 8300 Knokke, Zwaluwenlaan 8 bus 2 E, ingeschreven in het Rechtspersonenregister te Brugge onder het nummer 0478.440.325, hier - overeenko"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.865.257",
    "name_full": "MEMO",
    "legal_form": "NV"
  }
}