Microbial Resource Management Technologies

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Devigne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885971571",
        "name": "KORYS MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-06",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt, voor zover als nodig, haar beslissing tot de herbenoeming, met ingang van 06 november 2023, van de vennootschap KORYS MANAGEMENT NV, gevestigd te Villalaan 96, 1500 Halle, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0885.971.571, gekend "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig haar beslissing tot de herbenoeming van de besloten vennootschap Deloitte Bedrijfsrevisoren (ondernemingsnummer 0429.053.863), met zetel te Gateway Building, Luchthaven Brussel Nationaal 1/J, 1930 Zaventem, als commissaris voor een periode"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.765.816",
    "name_full": "MICROBIAL RESOURCE MANAGEMENT TECHNOLOGIES, AFGEKORT : MRM TECHNOLOGIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo Marzorati",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-06",
      "evidence_quote": "",
      "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": "Sam Possemiers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-06",
      "evidence_quote": "",
      "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": "David Devigne",
        "address": "Warandestraat 40, 9810 Nazareth",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0885.971.571",
        "name": "KORYS MANAGEMENT NV",
        "address": "Villalaan 96, 1500 Halle",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-06",
      "evidence_quote": "",
      "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_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02436",
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1/J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Tanja De Naeyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "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,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Dominique Jaminet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "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,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Valira Baleci",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "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,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Kaat Willems",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "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,
      "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": "2025-10-28",
    "filing_date": "2025-10-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.765.816",
    "name_full": "Microbial Resource Management Technologies",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_extracted_mismatch": "0664.765.816"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Dominique Jaminet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 14767828.0,
      "currency": "EUR",
      "after_eur": 6982172.0,
      "delta_eur": -14767828.0,
      "before_eur": 21750000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-09",
      "evidence_quote": "De vergadering besluit, in toepassing van artikel 7:208 van het Wetboek van vennootschappen en verenigingen, het kapitaal te verminderen met een bedrag van veertien miljoen zevenhonderdzevenenzestigduizend achthonderdachtentwintig euro (\u20AC 14.767.828,00), om het kapitaal te brengen van eenentwintig miljoen zevenhonderdvijftigduizend euro (\u20AC 21.750.000,00) naar zes miljoen negenhonderdtwee\u00EBntachtigduizend honderdtwee\u00EBnzeventig euro (\u20AC 6.982.172,00), door overdracht in natura en levering (inbetalinggeving) van (\u2026)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.765.816",
    "name_full": "MICROBIAL RESOURCE MANAGEMENT TECHNOLOGIES, AFGEKORT : MRM TECHNOLOGIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 6982172.0,
      "delta_eur": -14767828.0,
      "before_eur": 21750000.0,
      "decrease_purpose": null,
      "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": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-09",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-09"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0667.765.816",
    "name_full": "Microbial Resource Management Technologies",
    "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": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 8586,
      "class_name": "Klasse A Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 3678,
      "class_name": "Bevoorrechte Klasse B Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Korys Management NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-09",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, (met ingang van 09/03/2022) van: -de heer Fran\u00E7ois Valericony, wonende in Frankrijk te Chemin du Panorama 815, 69300 Caluire-et-Cuire; als B-bestuurder van de vennootschap.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Calenda",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0742922505",
        "name": "M\u00C9RIEUX EQUITY PARTNERS SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-09",
      "evidence_quote": "De vergadering bevestigt met eenparigheid van stemmen de benoeming van de hierna volgende persoon als investeerder bestuurder, met ingang van 09/03/2022 en tot op de gewone algemene vergadering gehouden in 2027 die vergadert over het boekjaar afgesloten op 31/12/2026: -de vennootschap naar Frans rec"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo Marzorati",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-09",
      "evidence_quote": "De vergadering bevestigt met eenparig-heid van stemmen de herbenoemirig var\u0131 de hierria volgeride personen als oprichter bestuurders, met ingang var\u0131 09/06/2022 er tot op de gewone algemerie vergadering gehouden in 2028 die vergadert over het boekjaar afgesloten op 31/12/2027: -de heer Massimo Marzo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Possemiers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-09",
      "evidence_quote": "De vergadering bevestigt met eenparig-heid van stemmen de herbenoemirig var\u0131 de hierria volgeride personen als oprichter bestuurders, met ingang var\u0131 09/06/2022 er tot op de gewone algemerie vergadering gehouden in 2028 die vergadert over het boekjaar afgesloten op 31/12/2027: -de heer Sam Possemier"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigt aldus, rekening houdend met hetgeen voorafgaat, de beslissing tot herbenoeming van de besloten vennootschap \u0022Deloitte Bedrijfsrevisoren\u0022, met zetel te Luchthaven Brussel Nationaal 1J, 1930 Zaventem, ingeschreven in de Neder-landstallge afdeling van het rechtspersone"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.765.816",
    "name_full": "MICROBIAL RESOURCE MANAGEMENT TECHNOLOGIES, AFGEKORT : MRM TECHNOLOGIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "David Devigne",
        "address": "Warrande-straat 40, 9810 Nazareth",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-15",
      "evidence_quote": "De vergadering neemt kennis van de beslissing van de investeerder bestuurder van de vennootschap, te weten de naamloze vennootschap \u0022Korys Mariagemer\u0131t\u0022, met zetel te Villalaan 96, 1500 Halle, 1930 Zaventem, ingeschreven de Nederlands-talige afdeling van het rechtspersonenregister onder het nummer 0",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "David Devigne",
      "rep_rotation_old_rep": "Raf Roelands",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Valericony",
        "address": "Chemin du Panorama 815, 69300 Caluire-et-Cuire",
        "birth_date": null,
        "profession": null,
        "birth_place": "Chemins du Panorama 815, 69300 Caluire-et-Cuire, FR"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-09",
      "evidence_quote": "De vergadering neemt kennis van het or\u0131tslag, (met ingarig van 09/03/2022) van: -de heer Fran\u00E7ois Valericony, wonende in Frankrijk te Chemin du Panorama 815, 69300 Caluire-et-Cuire; als B-bestuurder van de verinootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "investeerder bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0742.922.505",
        "name": "M\u00E9rieux EQUITY PARTNERS SAS",
        "address": "Rue Marcel Gabriel Rivi\u00E8re 3, 69002",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-09",
      "evidence_quote": "De vergadering bevestigt met eenparigheid van stemmen de benoeming van de hierna volgende persoon als investeerder bestuurder, met ingang van 09/03/2022 en tot op de gewone algemene vergadering gehouden in 2027 die vergadert over het boekjaar afgesloten op 31/12/2026: -de vennootschap riaar Frars re",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": "Val\u00E9rie Calenda",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "oprichter bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo Marzorati",
        "address": "Louizalaan 142/011, 1050 Elsene",
        "birth_date": null,
        "profession": null,
        "birth_place": "Louizalaan 142/011, 1050 Elsene"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-09",
      "evidence_quote": "De vergadering bevestigt met eenparig-heid van stemmen de herberioemirig var\u0131 de hierria volgeride personen als oprichter bestuurders, met ingang var\u0131 09/06/2022 er tot op de gewone algemerie vergadering gehouden in 2028 die vergadert over het boekjaar afgesloten op 31/12/2027: -de heer Massimo Marz",
      "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": "oprichter bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Possemiers",
        "address": "Mattestede 19, 9052 Zwijnaarde",
        "birth_date": null,
        "profession": null,
        "birth_place": "Mattestede 19, 9052 Zwijnaarde"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-09",
      "evidence_quote": "De vergadering bevestigt met eenparig-heid van stemmen de herberioemirig var\u0131 de hierria volgeride personen als oprichter bestuurders, met ingang var\u0131 09/06/2022 er tot op de gewone algemerie vergadering gehouden in 2028 die vergadert over het boekjaar afgesloten op 31/12/2027: -de heer Sam Possemie",
      "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_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": "Luchthaven Brussel Nationaal 1J, 1930 Zaventem",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": "Luchthaven Brussel Nationaal 1J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt aldus, rekening houdend met hetgeen voorafgaat, de beslissing tot herbenoeming van de besloten vennootschap \u0022Deloitte Bedrijfsrevisoren\u0022, met zetel te Luchthaven Brussel Nationaal 1J, 1930 Zaventem, ingeschreven in de Neder-landstallge afdeling van het rechtspersone",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Tanja De Naeyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Neder-landstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en last",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Julie De Roy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Neder-landstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en last",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Dominique Jaminet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Neder-landstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en last",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Nicolas Roels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Neder-landstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en last",
      "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": "mixed",
    "pub_date": "2023-04-07",
    "filing_date": "2023-03-29",
    "act_kind_objet": "Wijziging vaste vertegenwoordiger bestuurder - bevestiging ontslag bestuurder - bevestiging (her)benoeming bestuurder(s) - herbenoeming commissaris - bijzondere volmacht"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-08-10",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-08-10",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-09-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.765.816",
    "name_full": "Microbial Resource Management Technologies MRM Technologies",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Domique Jaminet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": 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": "2021-09-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering neemt kennis van het besluit van de commissaris om de heer Pieter-Jan Van Durme, bedrijfsrevisor, aan te stellen tot haar vaste vertegenwoordiger, ter vervanging van de voornoemde heer Gert Vanhees, met ingang vanaf 10 juni 2021.",
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "individual_name": "Pieter-Jan Van Durme"
  },
  "subject_company": {
    "kbo": "0667.765.816",
    "name_full": "MICROBIAL RESOURCE MANAGEMENT TECHNOLOGIES, AFGEKORT : MRM TECHNOLOGIES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1750000.0,
      "currency": "EUR",
      "after_eur": 21750000.0,
      "delta_eur": 1750000.0,
      "before_eur": 20000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-09-27",
      "evidence_quote": "De vergadering besluit tot verhoging van het kapitaal van de Vennootschap met een bedrag van een miljoen zevenhonderdvijftigduizend euro (\u20AC 1.750.000,00), om het kapitaal te brengen van twintig miljoen euro (\u20AC 20.000.000,00) op eenentwintig miljoen zevenhonderdvijftigduizend euro (\u20AC 21.750.000,00) ... volledig te storten door een inbreng in geld.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.765.816",
    "name_full": "MICROBIAL RESOURCE MANAGEMENT TECHNOLOGIES, AFGEKORT : MRM TECHNOLOGIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Waer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KORYS MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-27",
      "evidence_quote": "De vergadering neemt kennis van het besluit van de voornoemde naamloze vennootschap \u201CKORYS MANAGEMENT\u201D om de heer Raf Roelands, wonende te 3000 Leuven, Werkmanstraat 2 bus 0502, aan te stellen tot haar vaste vertegenwoordiger, ter vervanging van de voornoemde heer Christoph Waer, met ingang vanaf he"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valencony, Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurder van de Vennootschap, op voordracht van de houder van Bevoorrechte Klasse B Aandelen, voor een termijn van zes (6) jaar, die zal eindigen na de gewone algemene vergadering te houden in het jaar 2027: de heer Valencony, Fran\u00E7ois, wonende te 69300 Calui"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Vanhees",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-10",
      "evidence_quote": "De vergadering neemt kennis van het besluit van de commissaris om de heer Pieter-Jan Van Durme, bedrijfsrevisor, aan te stellen tot haar vaste vertegenwoordiger, ter vervanging van de voornoemde heer Gert Vanhees, met ingang vanaf 10 juni 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.765.816",
    "name_full": "MICROBIAL RESOURCE MANAGEMENT TECHNOLOGIES, AFGEKORT : MRM TECHNOLOGIES",
    "legal_form": "NV"
  }
}

{
  "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": "2020-03-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0667.765.816",
    "name_full": "MICROBIAL RESOURCE MANAGEMENT TECHNOLOGIES, AFGEKORT : MRM TECHNOLOGIES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan Christoph Michiels, Jan De Poorter, Nicolas Bosschaerts en enige andere medewerker van het advocatenkantoor Deloitte Legal - Lawyers, evenals hun bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de wettelijk opgelegde gegevens die in het UBO-register moeten worden opgenomen aan dit register over te maken namens de vennootschap.",
      "holder_kbo": null,
      "holder_name": "Deloitte Legal - Lawyers",
      "scope_categories": [
        "UBO_register",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Technologiepark-Zwijnaarde",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "82"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Technologiepark-Zwijnaarde",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "De vergadering neemt kennis van de beslissing van de Stad Gent om de huisnummers van Technologiepark-Zwijnaarde te hernummeren. Bijgevolg is de zetel van de Vennootschap niet langer gevestigd te Technologiepark-Zwijnaarde 3, 9052 Gent (Zwijnaarde) maar te Technologiepark-Zwijnaarde 82, 9052 Gent (Zwijnaarde)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.765.816",
    "name_full": "MICROBIAL RESOURCE MANAGEMENT TECHNOLOGIES, AFGEKORT : MRM TECHNOLOGIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 20000000.0,
      "delta_eur": 2000000.0,
      "before_eur": 18000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-02-07",
      "evidence_quote": "De vergadering beslist over te gaan tot kapitaalverhoging in geld ten belope van twee miljoen euro (\u20AC 2.000.000,00) om het kapitaal te brengen van achttien miljoen euro (\u20AC 18.000.000,00) naar twintig miljoen euro (\u20AC 20.000.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.765.816",
    "name_full": "MICROBIAL RESOURCE MANAGEMENT TECHNOLOGIES, AFGEKORT : MRM TECHNOLOGIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Vanhees",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de revisorenvennootschap Deloitte Bedrijfsrevisoren, een burgerlijke vennootschap naar Belgisch recht die de vorm heeft aangenomen van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te Gateway Building, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.765.816",
    "name_full": "MICROBIAL RESOURCE MANAGEMENT TECHNOLOGIES, AFGEKORT : MRM TECHNOLOGIES",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-11-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0667.765.816",
    "name_full": "MICROBIAL RESOURCE MANAGEMENT TECHNOLOGIES, AFGEKORT : MRM TECHNOLOGIES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan de heer Jan De Poorter, de heer Nicolas Bosschaerts en mevrouw Vicki Kaluza, c/o burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Laga\u0022 met maatschappelijke zetel te 1930 Zaventem, Nationale Luchthaven van Brussel 1J, Gateway Building, ondernemingsnummer 0471.858.874, RPR Brussel, evenals aan haar bedienden, aangestelden en lasthebbers, elk van hen bevoegd om afzonderlijk te handelen en allen woonplaats kiezende op de maatschappelijke zetel van de vennootschap, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte en ook ten gevolge van toekomstige feiten en controles zouden nuttig of noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de rechtbanken van koophandel, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, ten einde in naam van de vennootschap alle documenten te ondertekenen.",
      "holder_kbo": "0471.858.874",
      "holder_name": "burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Laga\u0022",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Waer, Christoph Hendrik Martin Louis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885971571",
        "name": "Korys Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-06",
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurder van de vennootschap, voor een termijn van 6 jaar, ingaand op heden, die eindigt onmiddellijk na de jaarvergadering van het jaar 2024, de naamloze vennootschap \u0022Korys Management\u0022, met maatschappelijke zetel te 1654 Beersel (Huizingen), Guido Gezellest"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Verstraete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-06",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag aangeboden door de heer Willy Verstraete in zijn hoedanigheid van bestuurder op 6 november 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.765.816",
    "name_full": "MICROBIAL RESOURCE MANAGEMENT TECHNOLOGIES, AFGEKORT : MRM TECHNOLOGIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000.0,
      "currency": "EUR",
      "after_eur": 18000000.0,
      "delta_eur": 1500000.0,
      "before_eur": 16500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-06",
      "evidence_quote": "De vergadering beslist over te gaan tot een kapitaalverhoging in geld ten belope van een miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00) om het kapitaal te brengen van zestien miljoen vijfhonderdduizend euro (\u20AC 16.500.000,00) naar achttien miljoen euro (\u20AC 18.000.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.765.816",
    "name_full": "MICROBIAL RESOURCE MANAGEMENT TECHNOLOGIES, AFGEKORT : MRM TECHNOLOGIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Possemiers Sam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Tot vaste vertegenwoordiger van de vennootschap met ingang op 01/01/2017 wordt benoemd : Dhr. Possemiers Sam, wonende te 9820 Merelbeke, Pinksterbloemstraat 28."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.765.816",
    "name_full": "MICROBIAL RESOURCE MANAGEMENT TECHNOLOGIES, AFGEKORT : MRM TECHNOLOGIES",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Technologiepark-Zwijnaarde 3, 9052 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-11-13",
        "name": "Sam Possemiers",
        "niss": null,
        "address": "Pinksterbloemstraat 28, 9820 Merelbeke"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 6187500,
      "holder_person_name": "Sam Possemiers",
      "is_subscriber_only": false,
      "n_shares_subscribed": 3750,
      "amount_subscribed_eur": 6187500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-08-14",
        "name": "Massimo Marzorati",
        "niss": null,
        "address": "Louizalaan 142 b011, 1050 Bruxelles"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 6187500,
      "holder_person_name": "Massimo Marzorati",
      "is_subscriber_only": false,
      "n_shares_subscribed": 3750,
      "amount_subscribed_eur": 6187500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1946-04-25",
        "name": "Willy Henri Verstraete",
        "niss": null,
        "address": "Dasstraat 4, 9032 Gent (Wondelgem)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 4125000,
      "holder_person_name": "Willy Henri Verstraete",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 4125000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 16500000,
  "subject_company": {
    "kbo": "0667.765.816",
    "name_full": "Microbial Resource Management Technologies",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-12-12",
  "post_incorporation_mandates": []
}