MIERIC

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 17110000.0,
      "delta_eur": -1500000.0,
      "before_eur": 18610000.0,
      "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": "distribution_to_shareholders",
      "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": 1500000.0,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-12",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-12"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "de geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1500000.0,
      "currency": "EUR",
      "after_eur": 15610000.0,
      "delta_eur": -1500000.0,
      "before_eur": 17110000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-12",
      "evidence_quote": "besloten werd tot vermindering van het kapitaal van de Vennootschap met een bedrag van een miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00) om het te brengen van zeventien miljoen honderdentienduizend euro (\u20AC 17.110.000,00) op vijftien miljoen zeshonderdentienduizend euro (\u20AC 15.610.000,00) door terugbetaling in speci\u00EBn aan de aandeelhouders",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 15610000,
      "delta_eur": -1500000,
      "before_eur": 17110000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 17110000.0,
      "delta_eur": -2000000.0,
      "before_eur": 19110000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-03",
      "evidence_quote": "besloten werd tot vermindering van het kapitaal van de Vennootschap met een bedrag van twee miljoen euro (\u20AC 2.000.000,00) om het te brengen van negentien miljoen honderdentienduizend euro (\u20AC 19.110.000,00) op zeventien miljoen honderdentienduizend euro (\u20AC 17.110.000,00) door terugbetaling in speci\u00EBn aan de aandeelhouders",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Charles Janssen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-07-03",
    "act_kind_objet": "9140 Temse"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.646.823",
        "name": "MIERIC",
        "role": "other",
        "address": "Kapelanielaan 6, 9140 Temse",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het kapitaal van de vennootschap wordt verminderd met 2.000.000 euro door terugbetaling in speci\u00EBn aan de aandeelhouders, zonder vernietiging van aandelen. De vermindering is aangerekend op het fiscaal gestorte kapitaal, belaste reserves en ge\u00EFncorporeerde vrijgestelde reserves.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Janssen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 3 juli 2025 heeft de buitengewone algemene vergadering van MIERIC besloten tot een vermindering van het kapitaal met 2.000.000 euro, van 19.110.000 euro naar 17.110.000 euro, door terugbetaling in speci\u00EBn aan de aandeelhouders in evenredigheid met hun aandelenbezit. De vermindering werd aangerekend op het fiscaal gestorte kapitaal en de belaste reserves, zonder vernietiging van aandelen. Als bijzondere gevolmachtigde werd BDO Accountants \u0026 Belastingadviseurs aangesteld voor de registratie en wijziging van de vennootschap in de Kruispuntbank en als BTW-belastingplichtige.",
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 17110000,
      "delta_eur": -2000000,
      "before_eur": 19110000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 17110000.0,
      "delta_eur": -2000000.0,
      "before_eur": 19110000.0,
      "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": "distribution_to_shareholders",
      "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": 2000000.0,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Charles Janssen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-07-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-03",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-07-03"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "Vennootschap",
    "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": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": null,
  "notary": {
    "name": "Charles Janssen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-07-03",
    "act_kind_objet": "9140 Temse"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": null,
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Janssen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap heeft een kapitaalvermindering van \u20AC 2.000.000,00 besloten, waardoor het kapitaal van \u20AC 19.110.000,00 naar \u20AC 17.110.000,00 wordt gebracht. De terugbetaling aan de aandeelhouders is evenredig met hun aandelenbezit en zonder vernietiging van aandelen. Daarnaast is een gemachtigde aangesteld om de inschrijving in de KBO en de BTW-inschrijving te verbeteren en te wijzigen.",
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427897088",
        "name": "Callens, Vandelanotte \u0026 Theunissen BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om over te gaan tot de herbenoeming als commissaris van: Callens, Vandelanotte \u0026 Theunissen BV - 0427.897.088, met zetel te Jan Van Rijswijcklaan 10, 2018 Antwerpen, Belgi\u00EB. Deze zal vertegenwoordigd worden door de heer Philip Callens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Vandelanotte \u0026 Theunissen BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-31",
    "filing_date": "2024-07-29",
    "act_kind_objet": "9140 Temse"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.646.823",
        "name": "MIERIC",
        "role": "other",
        "address": "Kapelanielaan 6, 9140 Temse",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "18, tweede lid WIB92"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De kapitaalvermindering van \u20AC1.500.000 wordt uitgevoerd door terugbetaling in speci\u00EBn aan de aandeelhouders in evenredigheid met hun aandelenbezit, zonder vernietiging van aandelen. Voor aandeelhouders met een splitsing vruchtgebruik-blote eigendom gaat het terugbetaalde kapitaal naar de blote eigenaar.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0438.475.137",
    "org_name": "BDO Accountants \u0026 Belastingadviseurs",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 26 juli 2024 heeft de buitengewone algemene vergadering van MIERIC besloten tot een vermindering van het kapitaal met \u20AC1.500.000, van \u20AC20.610.000 naar \u20AC19.110.000, door terugbetaling in speci\u00EBn aan de aandeelhouders. De terugbetaling wordt gecompenseerd met rekening-courantschulden van heer en mevrouw Van Weddingen. De kapitaalvermindering is conform artikel 18, tweede lid WIB92, zonder vernietiging van aandelen.",
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 19110000,
      "delta_eur": -1500000,
      "before_eur": 20610000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1500000.0,
      "currency": "EUR",
      "after_eur": 19110000.0,
      "delta_eur": -1500000.0,
      "before_eur": 20610000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-26",
      "evidence_quote": "besloten werd tot vermindering van het kapitaal van de Vennootschap met een bedrag van een miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00) om het te brengen van twintig miljoen zeshonderdentienduizend euro (\u20AC 20.610.000,00) op negentien miljoen honderdentienduizend euro (\u20AC 19.110.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 19110000.0,
      "delta_eur": -1500000.0,
      "before_eur": 20610000.0,
      "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": "distribution_to_shareholders",
      "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": 1500000.0,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-31",
    "filing_date": "2024-07-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": null,
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-31",
    "filing_date": "2024-07-29",
    "act_kind_objet": "9140 Temse"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-26",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": null,
    "jurisdiction_from": null,
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.646.823",
        "name": "MIERIC",
        "role": "contributor",
        "address": "Kapelanielaan 6",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
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    "balance_basis_date": null,
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    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0432.646.823",
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  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "TOM HOLVOET",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte bevestigt dat de aandeelhouders van MIERIC, een naamloze vennootschap, op de buitengewone algemene vergadering aanwezig waren en besloten tot een kapitaalvermindering van \u20AC 1.500.000,00. Deze terugbetaling aan de aandeelhouders heeft als doel het kapitaal van de vennootschap aan te passen aan de huidige en toekomstige behoeften.",
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BIE, Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "het ontslag aanvaard werd en onmiddellijk overgegaan werd tot de herbenoeming als bestuurders van: * mevrouw DE BIE, Maria, op voordracht van zichzelf conform artikel 13 van de statuten;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN WEDDINGEN, Koen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "het ontslag aanvaard werd en onmiddellijk overgegaan werd tot de herbenoeming als bestuurders van: * de heer VAN WEDDINGEN, Koen, op voordracht van zichzelf conform artikel 13 van de statuten;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN WEDDINGEN, Fay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "het ontslag aanvaard werd en onmiddellijk overgegaan werd tot de herbenoeming als bestuurders van: * mevrouw VAN WEDDINGEN, Fay, op voordracht van zichzelf conform artikel 13 van de statuten;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN WEDDINGEN, Frank",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "het ontslag aanvaard werd en onmiddellijk overgegaan werd tot de herbenoeming als bestuurders van: * de heer VAN WEDDINGEN, Frank, op voordracht van zichzelf conform artikel 13 van de statuten;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria DE BIE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-14",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen VAN WEDDINGEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-14",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fay VAN WEDDINGEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-14",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank VAN WEDDINGEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-14",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Maria DE BIE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-14",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Blondeel",
        "address": "2018 Antwerpen, Mechelsesteenweg 271 bus 93",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0783.614.302",
        "name": "Notariaat Holvoet",
        "address": "Mechelsesteenweg 271 bus 093, Antwerpen",
        "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": "commissaris",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte Van Schoubroeck",
        "address": "2018 Antwerpen, Mechelsesteenweg 271 bus 93",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0783.614.302",
        "name": "Notariaat Holvoet",
        "address": "Mechelsesteenweg 271 bus 093, Antwerpen",
        "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": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0783.614.302",
    "org_name": "Notariaat Holvoet",
    "person_name": null,
    "org_rep_person_name": "Marleen Blondeel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten",
    "Uit de notulen van de raad van bestuur op datum van 14 december 2023"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "DE BIE, Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN WEDDINGEN, Koen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN WEDDINGEN, Fay",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN WEDDINGEN, Frank",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, ALGEMENE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Holvoet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van de buitengewone algemene vergadering van de naamloze vennootschap MIERIC beschrijft de aanpassing van de statuten aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De vergadering was eenparig en de naam van de vennootschap bleef ongewijzigd. De nieuwe statuten regelen onder meer het voorwerp, het kapitaal, de zetel, de algemene vergadering, het bestuur en de vertegenwoordiging van de vennootschap.",
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten",
    "Uit de notulen van de raad van bestuur op datum van 14 december 2023",
    "notulen van de raad van bestuur van 14 december 2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, ALGEMENE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marleen Blondeel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap MIERIC heeft op 14 december 2023 een buitengewone algemene vergadering gehouden waarin de statuten zijn aangepast aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen. De wijzigingen betreffen onder meer de naam, rechtsvorm, zetel, doel, kapitaal, bestuur, controle, vertegenwoordiging, algemene vergadering, boekjaar, winstverdeling en het stemrecht. De nieuwe statuten zijn goedgekeurd zonder materi\u00EBle verandering van het bedrijfsdoel. De bestuurders zijn herbenoemd en verleend vertegenwoordigingsmacht.",
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten",
    "Uit de notulen van de raad van bestuur op datum van 14 december 2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kapelanielaan 6, 9140 Temse, Belgi\u00EB",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Kapelanielaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bredabaan 530-532, 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "530-532",
        "locality_suffix": null
      },
      "effective_date": "2022-09-23",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de vennootschap met ingang van heden 23 september 2022 te wijzigen naar: - Kapelanielaan 6, 9140 Temse, Belgi\u00EB",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kim Eijsackers",
    "firm_city": null,
    "firm_name": "BDO Beirens \u0026 Wellens BV",
    "office_city": "Zaventem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-09-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Eijsackers",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzondere lasthebber"
  },
  "co_filed_documents": [
    "Notulen van het bestuursorgaan van 23 september 2022"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Kapelanielaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "530-532"
      },
      "effective_date": "2022-09-23",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de vennootschap met ingang van heden 23 september 2022 te wijzigen naar: - Kapelanielaan 6, 9140 Temse, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens Philip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427897088",
        "name": "Callens, Pirenne \u0026 Co BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist navolgende te herbenoemen tot commissaris: - Callens, Pirenne \u0026 Co BV - 0427.897.088, gevestigd te Jan Van Rijswijcklaan 10, 2018 Antwerpen, vertegenwoordigd door haar vaste vertegenwoordiger de heer Callens Philip."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens Philip",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bie Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "De raad van bestuur beslist dat het mandaat van gedelegeerd bestuurder, mevrouw De Bie Maria, va\u0148af 01 oktober 2019 onbezoldigd zal zijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bie Maria",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria De Bie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering beslist volgende bestuurders te herbenoemen en dit voor een periode van 6 jaar: - Maria De Bie, haar mandaat gaat in op 01/01/2019 en zal behoudens herverkiezing eindigen na jaarvergadering te houden in 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van Weddingen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering beslist volgende bestuurders te herbenoemen en dit voor een periode van 6 jaar: - Koen Van Weddingen, zijn mandaat gaat in op 01/01/2019 en zal behoudens herverkiezing eindigen na de jaarvergadering te houden in 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fay Van Weddingen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering beslist volgende bestuurders te herbenoemen en dit voor een periode van 6 jaar: - Fay Van Weddingen, haar mandaat gaat in op 01/01/2019 en zal behoudens herverkiezing eindigen na de jaarvergadering te houden in 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Van Weddingen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering beslist volgende bestuurders te herbenoemen en dit voor een periode van 6 jaar: - Frank Van Weddingen, zijn mandaat gaat in op 01/01/2019 en zal behoudens herverkiezing eindigen na de jaarvergadering te houden in 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria De Bie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van Weddingen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fay Van Weddingen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Van Weddingen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "Mieric"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Pirenne, Theunissen \u0026 Co Bedrijfsrevisoren B.V.C.V.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt als commissaris van de vennootschap: Callens, Pirenne, Theunissen \u0026 Co Bedrijfsrevisoren B.V.C.V., bedrijfsrevisor, kantoor houdend te Jan Van Rijswijcklaan 10 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Pirenne, Theunissen \u0026 Co Bedrijfsrevisoren B.V.C.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "Mieric"
  }
}