MIFRATEL

{
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      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Louis Lesage",
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      },
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      "compensated": false,
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      "evidence_quote": "Om de heer Louis Lesage, gedomicilieerd te [...], als bestuurder van de vennootschap te benoemen, met inwerkingtreding vanaf de datum volgende op de datum van deze besluiten.",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Peter Ligteringen",
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        "birth_place": null
      },
      "reason": null,
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Peter Ligteringen, tot en met het einde van de jaarvergadering van 2029",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Bob Mols",
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      },
      "reason": null,
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        "kbo": null,
        "name": "Yource Holding B.V.",
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      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De bestuurders nemen kennis van de beslissing van haar bestuurder, Yource Holding B.V., ... om de heer Robin Jansen ... als vaste vertegenwoordiger van Yource Holding B.V. in diens mandaat van bestuurder en gedelegeerd bestuurder van de vennootschap te vervangen door de heer Bob Mols",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Michel Bonne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Van Bael \u0026 Bellis",
        "address": "Terhulpsesteenweg 166, 1170 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De bestuurders beslissen, unaniem en schriftelijk, om een onherroepelijke bijzondere volmacht toe te kennen aan Michel Bonne, Vincent Reijns en Jens Westerwoudt",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Vincent Reijns",
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      },
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      "kind": "delegation_dagelijks_bestuur_in",
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      },
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      },
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      "decharge_status": null,
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      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Robin Jansen",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
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        "address": "Westblaak 88, 3012KM Rotterdam",
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        "legal_form": "BSV"
      },
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      "decharge_status": null,
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        "kind": "until_agm_year",
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      },
      "rep_rotation_new_rep": "Bob Mols",
      "rep_rotation_old_rep": "Robin Jansen",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "rep_rotation",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "Yource Holding B.V.",
        "address": "Westblaak 88, 3012KM Rotterdam",
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        "legal_form": "BSV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De bestuurders nemen kennis van de beslissing van haar bestuurder, Yource Holding B.V., ... om de heer Robin Jansen ... als vaste vertegenwoordiger van Yource Holding B.V. in diens mandaat van bestuurder en gedelegeerd bestuurder van de vennootschap te vervangen door de heer Bob Mols",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": "Bob Mols",
      "rep_rotation_old_rep": "Robin Jansen",
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-13",
    "filing_date": "2024-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-29",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.282.859",
    "name_full": "Mifratel",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Bael \u0026 Bellis",
    "person_name": null,
    "org_rep_person_name": "Jens Westerwoudt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob Mols",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Lesage",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.282.859",
    "name_full": "Mifratel"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eelco Bruinsma",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RJMC Holding B.V.",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yource Holding B.V.",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Peter Ligteringen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "RJMC Holding B.V.",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Yource Holding B.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.282.859",
    "name_full": "Mifratel"
  }
}

{
  "events": [
    {
      "kind": "mandate_confirmation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bart De Hertefelt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-13",
      "evidence_quote": "Na beraadslaging beslist de raad van bestuur eenparig om alle beslissingen en alle vertegenwoordigingshandelingen die eerder genomen zijn door Bart De Hertefelt, sinds 13 juni 2022, binnen de hierboven genoemde drempels te bevestigen en bekrachtigen tot op de datum van deze vergadering.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-07-13"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bart De Hertefelt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-26",
    "filing_date": "2022-08-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-07-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.282.859",
    "name_full": "Mifratel",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adriaan Willaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "board member (with special mandates)",
      "person": {
        "rrn": null,
        "name": "Bart De Hertefelt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representative (with special mandates)",
      "person": {
        "rrn": null,
        "name": "KL \u0026 CO BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.282.859",
    "name_full": "Mifratel"
  }
}

{
  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.282.859",
    "name_full": "Mifratel"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0466.282.859",
    "name_full": "Mifratel"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 34866769.06,
      "delta_eur": 27741768.860000003,
      "before_eur": 7125000.2,
      "contribution_type": "natura"
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.282.859",
    "name_full": "MIFRATEL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0466.282.859",
    "name_full": "Mifratel"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Michel Bonne, Hannelore Matthys, Vincent Reijns",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-04-28",
    "filing_date": "2021-04-20",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-04-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.282.859",
        "name": "Mifratel NV",
        "role": "acquiring",
        "address": "Oktrooiplein 1, bus 501, 9000 Gent (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "European Business Operations \u0026 Services Holding SA",
        "role": "absorbed",
        "address": "Rue du Petit-Pont 120, 7700 Moeskroen (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Alle activa, passiva, rechten en verplichtingen van de over te nemen vennootschap (European Business Operations \u0026 Services Holding SA) worden van rechtswege overgenomen door de overnemende vennootschap (Mifratel NV) zonder vereffening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0466.282.859",
    "name_full": "Mifratel",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Bonne",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel van de raden van bestuur van Mifratel NV en European Business Operations \u0026 Services Holding SA, d.d. 7 april 2021, voorziet in een fusie door overneming waarbij Mifratel NV de over te nemen vennootschap overneemt zonder liquidatie. De overnemende vennootschap is reeds eigenaar van 100% van de aandelen van de over te nemen vennootschap, waardoor de fusie kan worden uitgevoerd volgens de bepalingen van artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De handelingen van de over te nemen vennootschap worden boekhoudkundig geacht te zijn verricht voor r",
  "co_filed_documents": [
    "origineel fusievoorstel van de raden van bestuur van Telhotel Mifratel NV en Mifratel NV d.d. 7 april 2021",
    "notulen van de vergadering van de raad van bestuur van Mifratel NV d.d. 7 april 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Michel Bonne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-04-28",
    "filing_date": "2021-04-20",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-04-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.282.859",
        "name": "Telhotel Mifratel NV",
        "role": "acquiring",
        "address": "Oktrooiplein 1, bus 501, 9000 Gent (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0466.282.859",
        "name": "Mifratel NV",
        "role": "demerged",
        "address": "Oktrooiplein 1, bus 501, 9000 Gent (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Yource Nederland B.V.",
        "role": "recipient",
        "address": "Aert van Nesstraat 45, 3012 CA Rotterdam (Nederland)",
        "is_foreign": true,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:4",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De afsplitsing betreft de aandelen in Yource Nederland B.V., een besloten vennootschap met zetel in Rotterdam, Nederland. Deze aandelen worden overgedragen van de te splitsen vennootschap (Mifratel NV) naar de verkrijgende vennootschap (Telhotel Mifratel NV). Het vermogen dat wordt overgedragen is beperkt tot deze aandelen en niet het gehele patrimony.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0466.282.859",
    "name_full": "Mifratel",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Bonne",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het splitsingsvoorstel van de raden van bestuur van Telhotel Mifratel NV en Mifratel NV, vastgesteld op 7 april 2021, voorziet in de afsplitsing van de aandelen in Yource Nederland B.V. van Mifratel NV naar Telhotel Mifratel NV. Aangezien Telhotel Mifratel NV reeds de enige aandeelhouder is van Mifratel NV, vindt de splitsing plaats zonder uitreiking van nieuwe aandelen. De handelingen van Mifratel NV worden boekhoudkundig geacht te zijn verricht voor rekening van Telhotel Mifratel NV vanaf 1 januari 2021. Het voorstel is neergelegd bij de Ondernemingsrechtbank te Gent en zal worden bekendgema",
  "co_filed_documents": [
    "origineel splitsingsvoorstel van de raden van bestuur van Telhotel Mifratel NV en Mifratel NV d.d. 7 april 2021",
    "notulen van de vergadering van de raad van bestuur van Mifratel NV d.d. 7 april 2021"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fifth Habit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Contact Select Holding B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BNP Paribas Fortis Private Equity Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KeBeK Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Van Huffel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ast Verbiest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eelco Bruinsma",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RJMC Holding B.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.282.859",
    "name_full": "Mifratel"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RJMC Holding B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Fifth Habit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "RJMC Holding B.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.282.859",
    "name_full": "MIFRATEL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Fifth Habit BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Fifth Habit BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.282.859",
    "name_full": "Mifratel"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7125000.2,
      "delta_eur": 6700000.2,
      "before_eur": 425000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.282.859",
    "name_full": "Mifratel"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Bram Vanhee",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-03-20",
    "filing_date": "2018-03-08",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-03-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.282.859",
        "name": "Mifratel",
        "role": "other",
        "address": "Oktrooiplein 1, bus 501, 9000 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie; het gaat uitsluitend om de neerlegging van schriftelijke besluiten van de aandeelhouders overeenkomstig artikel 556 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.282.859",
    "name_full": "Mifratel",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram Vanhee",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 28 februari 2018 namen de aandeelhouders van Mifratel schriftelijk besluiten in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Deze besluiten werden op 1 maart 2018 door notaris Bram Vanhee in Gent neergelegd bij de griffie van de rechtbank van koophandel Gent.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert VAN HUFFEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ast VERBIEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Telhotel Mifratel NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D.H. Solutions BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert VAN HUFFEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KeBeK Management NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ast VERBIEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fifth Habit BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Contact Select Holding",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BNP Paribas Fortis Private Equity Management NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.282.859",
    "name_full": "Mifratel NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Karen De Clercq",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-07-20",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-07-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.282.859",
        "name": "Mifratel",
        "role": "other",
        "address": "Oktrooiplein1/501, 9000 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten van de aandeelhouders betreffen de neerlegging van schriftelijke besluiten overeenkomstig artikel 556 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.282.859",
    "name_full": "Mifratel",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karen De Clercq",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 13 juli 2017 namen de aandeelhouders van Mifratel schriftelijk besluiten in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Deze besluiten werden op 14 juli 2017 door notaris Karen De Clercq neergelegd bij de griffie van de rechtbank van koophandel te Gent. Het doel was de bekendmaking van de besluiten in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Koen De Brabander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michiel Gevers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Caroline Wildemeersch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Karen De Clercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.282.859",
    "name_full": "Mifratel"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DH Solutions",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.282.859",
    "name_full": "Mifratel"
  }
}

{
  "notary": {
    "name": "Carl OCKERMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-08-19",
    "filing_date": "2016-08-08",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-07-28",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "9000 GENT, Oktrooiplein 1/501",
    "address_old": null,
    "effective_date": "2016-07-28",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0466.282.859",
    "name_full": "Mifratel",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ambos NBGO",
    "person_name": null,
    "org_rep_person_name": "Karen De Clercq, Michiel Gevers"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Karen De Clercq, Michiel Gevers, en ieder ander advocaat of medewerker van Ambos NBGO",
    "grantor_name": "Mifratel",
    "scope_summary": "Verlening van bijzondere volmacht voor het vervullen van formaliteiten bij het ondernemingsloket en de BTW-administratie, met mogelijkheid tot indienststelling.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": "Geen specifieke bepaling; geldt tot voltooiing van de opgedragene formaliteiten.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oktrooiplein 1/501, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Oktrooiplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "501",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Annaplein 17, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Sint-Annaplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2016-04-13",
      "evidence_quote": "Na beraadslaging, beslist de vergadering met eenparigheid van stemmen de zetel van de vennootschap te verplaatsen naar volgend adres: Oktrooiplein 1/501, 9000 Gent",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-05-12",
    "filing_date": "2016-04-13",
    "act_kind_objet": "Onderwerp akte: Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-04-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0466.282.859",
    "name_full": "MIFRATEL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0466.282.859",
    "org_name": "NV Telhotel Mifratel",
    "person_name": null,
    "org_rep_person_name": "Frank Dhooghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur d.d. 13 april 2016"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristel D\u0027Hondt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.282.859",
    "name_full": "Mifratel"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 825000,
      "delta_eur": -275000,
      "before_eur": 1100000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.282.859",
    "name_full": "Mifratel"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0466.282.859",
    "name_full": "Mifratel"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "SPRL",
    "changed": true
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 200000,
      "delta_eur": 180000,
      "before_eur": 20000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.282.859",
    "name_full": "Mifratel"
  }
}