Miraclon Belgium

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    {
      "summary": "Wijziging van de datum van de gewone algemene vergadering tot de laatste werkdag van de maand juni om 10 uur.",
      "new_text": "leder jaar wordt een gewone algemene vergadering gehouden in de gemeente van de zetel van de vennootschap of op elke andere plaats aangeduid in de oproeping, de laatste werkdag van de maand juni om 10 uur.",
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
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      "evidence_quote": "In het licht van het bovenstaande besluit het bestuursorgaan unaniem om een bijzondere volmacht te verlenen aan Moore Italia, Via E. de Amicis 53, 20123 Milaan, Itali\u00EB, aan de heer Fabrizio Pellizzone, mevrouw Roberta Mannu, de heer Paolo Borghi, mevrouw Isabella Venezanio, de heer Pierluigi Cantaro",
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        "name": "Toon Molenaers",
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      "evidence_quote": "Voor alle belastingaangelegenheden met betrekking tot de Vennootschap wordt volmacht verleend aan de heer Toon Molenaers, in de vorm van de volmacht die hieraan als Bijlage 1 is aangehecht.",
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      "statutory": null,
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      "evidence_quote": "Voor elke online aangifte van de Vennootschap wordt een volmacht gegeven aan de heer Joeri Verhaegen, in de vorm van de volmacht die hieraan als Bijlage 2 is aangehecht.",
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      },
      "effective_date": "2019-12-01",
      "evidence_quote": "De enige vennoot van de vennootschap heeft, overeenkomstig artikel 268 \u00A7 2 van het Wetboek van vennootschappen en artikel 23 van de statuten van de vennootschap, BESLOTEN het mandaat van Grant Thonton Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises BV CVBA, vertegenwoordigd door Ria Verheyen, als statut"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF-VMB Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "BESLOTEN als commissaris te benoemen, de vennootschap PKF-VMB Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises CVBA, met kantoren te Entrepotkaai 3, 2000 Antwerpen, vanaf 1 december 2019. De commissaris wordt voor het vervullen van dit mandaat vertegenwoordigd door de heer Luc Martens, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.794.715",
    "name_full": "MIRACLON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutaire commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises BV CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PKF-VMB Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.794.715",
    "name_full": "Miraclon Belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.794.715",
    "name_full": "MIRACLON BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "David Bullwinkle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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}