MERCURI INTERNATIONAL

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      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de (her-)benoeming vanaf heden van de hierna vermelde personen als niet-statutair bestuurder voor een bepaalde duur van zes (6) jaar: 2) De heer Tom Maggy Jules VANBENEDEN, geboren te Sint-Agatha-Berchem op 8 juni 1973, wonende te wonende te 1910 Ka"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de heer Tobias CARBIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818304074",
        "name": "Mercuri International Group AB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-24",
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de (her-)benoeming vanaf heden van de hierna vermelde personen als niet-statutair bestuurder voor een bepaalde duur van zes (6) jaar: 3) Mercuri International Group AB, met zetel te Gustav III Boulevard 42 bus 3044, 169 03 Solna, Zweden, Rbis nummer"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Nik PEERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de hierna volgende bestuurders: 1) De heer Nik PEERE, wonende te 2970 Schilde, Wisselstraat 1, daartoe benoemd tot en met de algemene vergadering te houden in 2022 door de algemene vergadering van 13 juni 2016, bekendgemaakt in de bijlagen bij"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de heer Holger DANNENBERG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mercuri International Group AB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de hierna volgende bestuurders: 2) Mercuri International Group AB, met zetel te Gustav III Boulevard 42 bus 3044, 169 03 Solna, Zweden, met als vaste vertegenwoordiger de heer Holger DANNENBERG, wonende te 40545 Duesseldorf, Cheruskerstr. 54 ("
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de heer Mathias PILHAGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mercuri International Sverige AB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de hierna volgende bestuurders: 3) Mercuri International Sverige AB, met zetel te Gustav III Boulevard 42 bus 3044, 169 03 Solna, Zweden, met als vaste vertegenwoordiger de heer Mathias PILHAGE, wonende te 184 51 \u00D6stersk\u00E4r, Bryggv\u00E4gen 6 (Zwede"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.503.035",
    "name_full": "MERCURI INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 581552.09,
      "delta_eur": 470000.0,
      "before_eur": 111552.09,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Mercuri International Group AB",
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          "contribution_kind": "geld",
          "n_shares_subscribed": 2565,
          "contribution_amount_eur": 470000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 470000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 140993.09,
      "delta_eur": -440559.0,
      "before_eur": 581552.09,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Nele DE CUYPER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-24",
    "filing_date": "2022-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-23",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0418.503.035",
    "name_full": "MERCURI INTERNATIONAL",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen",
    "onderhandse volmacht",
    "geco\u00F6rdineerde statuten"
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Mercuri International Group AB",
      "role": "aandeelhouder",
      "n_shares": 2565,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 581552.09,
      "delta_eur": 470000.0,
      "before_eur": 111552.09,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.503.035",
    "name_full": "MERCURI INTERNATIONAL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0418.503.035",
    "name_full": "MERCURI INTERNATIONAL"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nik Marcel Germain Jan PEERE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Maggy Jules VANBENEDEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mercuri International Group AB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nik PEERE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mercuri International Group AB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mercuri International Sverige AB",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.503.035",
    "name_full": "MERCURI INTERNATIONAL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-01-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.503.035",
    "name_full": "MERCURI INTERNATIONAL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "de ondergetekende notaris",
      "scope_categories": [
        "neerlegging",
        "co\u00F6rdinatie van de statuten"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 470000.0,
      "currency": "EUR",
      "after_eur": 581552.09,
      "delta_eur": 470000.0,
      "before_eur": 111552.09,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-23",
      "evidence_quote": "De vergadering besluit tot verhoging van het kapitaal van de Vennootschap ten belope van vierhonderd zeventigduizend euro (470.000,00 EUR), om het kapitaal te brengen van honderd en elf duizend vijfhonderd twee\u00EBnvijftig euro negen cent (111.552,09 EUR) op vijfhonderd \u00E9\u00E9nentachtigduizend vijfhonderd twee\u00EBnvijftig euro negen cent (581.552,09 EUR), door een inbreng in geld, volledig volstort.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 440559.0,
      "currency": "EUR",
      "after_eur": 140993.09,
      "delta_eur": -440559.0,
      "before_eur": 581552.09,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-23",
      "evidence_quote": "De vergadering besluit het kapitaal te verminderen met vierhonderdveertigduizend vijfhonderd negenenvijftig euro (440.559,00 EUR), om het kapitaal te brengen van vijfhonderd \u00E9\u00E9nentachtigduizend vijfhonderd twee\u00EBnvijftig euro negen cent (581.552,09 EUR) tot honderdveertigduizend negenhonderd drie\u00EBnnegentig euro negen cent (140.993,09 EUR), door aanzuivering van geleden verliezen zoals deze voorkomen op de jaarrekening afgesloten per 31 december 2020, goedgekeurd door de gewone algemene vergadering van aandeelhouders dd. 30 september 2021, zonder vernietiging van aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.503.035",
    "name_full": "MERCURI INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-13",
      "evidence_quote": "Hiermee bevestigen wij dat vanaf heden de heer Christophe Beckers, zal optreden als vertegenwoordiger van EY Bedrijfsrevisoren BV in de uitoefening van het mandaat als commissaris van Mercuri International NV en dit in vervanging van mevrouw Eef Naessens."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-13",
      "evidence_quote": "Hiermee bevestigen wij dat vanaf heden de heer Christophe Beckers, zal optreden als vertegenwoordiger van EY Bedrijfsrevisoren BV in de uitoefening van het mandaat als commissaris van Mercuri International NV en dit in vervanging van mevrouw Eef Naessens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.503.035",
    "name_full": "MERCURI INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.503.035",
    "name_full": "Mercuri International"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Pilhage",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.503.035",
    "name_full": "Mercuri International"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Pilhage",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mercuri International Sverige AB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-27",
      "evidence_quote": "Bij afzonderlijke stemming en met eenparigheid wordt de herbenoeming als bestuurder goedgekeurd van bestuurder Mercuri International Sverige AB, vertegenwoordigd door de heer M. Pilhage, met ingang van 27/9/2018 en dit tot en met de algemene vergadering die zal plaatsvinden in het boekjaar 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.503.035",
    "name_full": "MERCURI INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.503.035",
    "name_full": "Mercuri International"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-29",
      "evidence_quote": "Hiermee bevestigen wij dat met ingang vanaf heden mevrouw Eef Naessens, zal optreden als vertegenwoordiger van Ernst \u0026 Young Bedrijfsrevisoren BCVBA in de uitoefening van haar mandaat als commissaris van Mercuri Intermational NV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.503.035",
    "name_full": "MERCURI INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.503.035",
    "name_full": "MERCURI INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Katleen Daems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robert Boons",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.503.035",
    "name_full": "Mercuri International"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mercuri International Group AB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Devillez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Nik Peere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.503.035",
    "name_full": "Mercuri International"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holger Dannenberg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mercuri International Group AB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist unaniem om Mercuri International Group AB te herbenoemen als bestuurder voor een nieuw mandaat van 6 jaar dat eindigt onmiddellijk na de Algemene Vergadering te houden in 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Devillez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met deze algemene vergadering eindigt het mandaat van de bestuurders Mercuri International Group AB en Christian Devillez."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nik Peere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Als nieuwe bestuurder in de plaats van Christian Devillez, die ontslagnemend is, wordt Nik Peere benoemd, wonende Wisselstraat 1 te 2970 Schilde en dit ook voor een termijn van 6 jaar vanaf heden, die eindigt na de Algemene Vergadering te houden in 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nik Peere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-13",
      "evidence_quote": "De Raad van Bestuur beslist met unanimiteit van stemmen om de heer Nik Peere, wonende te 2970 Schilde, Wisselstraat 1, te benoemen tot gedelegeerd bestuurder van de vennootschap, met ingang van heden en dit voor de duur van zijn mandaat als bestuurder."
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