METES

{
  "events": [
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Knabe",
        "address": "Peltzerstraat 86 B104, 2500 Lier",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De vergadering besluit om de duur van het bestuursmandaat van de heer Walter Knabe, wonende te Frederik Peltzerstraat 86 B104. 2500 Lier, in te korten zodat dit loopt tot en 31/12/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "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": "2025-11-14",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-05-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.840.270",
    "name_full": "METES",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Management and Consulting VAN MEENSEL BV",
    "person_name": null,
    "org_rep_person_name": "Patrick Van Meensel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "HOUBEN Herbert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-28",
    "filing_date": "2025-04-24",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.840.270",
    "name_full_after": "METES",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "METES",
    "current_zetel_raw": "Siemenslaan 2-4",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het geplaatst kapitaal is verhoogd van \u20AC 265.785,00 naar \u20AC 265.785,10 en het aantal aandelen is verhoogd van 100 naar 101.",
      "new_text": "Artikel 5: Kapitaal Het geplaatst kapitaal is vastgesteld op TWEEHONDERDVIJFENZESTIGDUIZEND ZEVENHONDERDVIJFENTACHTIG EURO TIEN CENT (\u20AC 265.785,10). Het is verdeeld in honderd en \u00E9\u00E9n (101) aandelen.",
      "change_kind": "amended",
      "article_title": "Kapitaal",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herbert HOUBEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 101,
    "shares_before": 100,
    "capital_after_eur": 265785.1,
    "capital_before_eur": 265785.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Patrick Van Meensel",
        "address": "St.-Gerebernusstraat 18, 2440 Geel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0553.937.108",
        "name": "Management and Consulting VAN MEENSEL",
        "address": "St.-Gerebernusstraat 18, 2440 Geel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-29",
      "evidence_quote": "De raad van bestuur bevestigt de herbenoeming van de besloten vennootschap \u0022Management and Consulting VAN MEENSEL\u0022, met zetel te St.-Gerebernusstraat 18, 2440 Geel, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Turnhout onder nummer 0553.937.108 en gekend bij de btw-administratie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Meensel",
        "address": "St.-Gerebernusstraat 18, 2440 Geel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap \u0022Management and Consulting VAN MEENSEL\u0022, voornoemd en vertegenwoordigd als voormeld, verklaart het toegekende mandaat te aanvaarden en niet getroffen te zijn door enige verbodsbepaling aangaande de uitoefening van het mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Geert Raymakers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FINGRAY BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vast vertegenwoordigd door De heer Geert Raymakers",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "de Gafff",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-05",
    "filing_date": "2024-07-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.840.270",
    "name_full": "METES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FINGRAY BV",
    "person_name": null,
    "org_rep_person_name": "Geert Raymakers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-29",
    "filing_date": "2024-04-25",
    "act_kind_objet": "neerlegging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-04-16",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "De gewone algemene vergadering wordt jaarlijks gehouden op de laatste vrijdag van de maand juni om tien (10.00) uur.",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Correctie van de datum van de algemene vergadering in de statuten. De gewone algemene vergadering wordt jaarlijks gehouden op de laatste vrijdag van de maand juni om 10.00 uur. Het bestuursorgaan en, in voorkomend geval, de commissaris moeten een buitengewone algemene vergadering bijeenroepen telkenmale het belang van de vennootschap het vereist of op aanvraag der aandeelhouders die minstens \u00E9\u00E9n tiende van het kapitaal vertegenwoordigen. Het bestuursorgaan of, in voorkomend geval, de commissaris zal de algemene vergadering bijeenroepen binnen drie weken na de aanvraag. De gewone, bijzondere en buitengewone algemene vergaderingen worden gehouden in de zetel van de vennootschap of op elke andere plaats vermeld in de oproeping. De oproepingen tot een algemene vergadering vermelden de agenda."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0449.840.270",
    "name_full": "METES",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "notary": {
    "name": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-29",
    "filing_date": "2024-01-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.840.270",
    "name_full": "METES",
    "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": [
    "expedition",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}