MJR Sovereign

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  "bedrijfsrevisor": {
    "quote": "Conclusies van voormeld verslag van de bedrijfsrevisor de dato 26 december 2025, opgesteld door de besloten vennootschap \u0022FIGURAD Bedrijfsrevisoren\u201D, te 9051 Sint-Denijs-Westrem, J-B de Ghellicklaan 21, vertegenwoordigd door BIEBAUT Dieter",
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    "individual_name": "Dieter BIEBAUT"
  },
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    "name_full": "MJR SOVEREIGN",
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  },
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  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Baker Tilly Accountants \u0026 Belastingadviseurs, met zetel te 9300 Aalst, Kareelstraat 122 en met ondernemingsnummer 0468.055.484 met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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  "governance_change": {
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{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
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  ],
  "articles_modified": [
    {
      "summary": "Toevoeging van tekst over het aankopen, beheren, exploiteren en verhuren van plezier- en sportvaartuigen en daarmee verband houdende verrichtingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Wijziging om in overeenstemming te brengen met de genomen besluiten over de inbreng in natura.",
      "new_text": "Als vergoeding voor de inbrengen werden vijf miljoen honderd zesenzestigduizend (5.166.000) aandelen uitgegeven",
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      "article_number": "5 alinea 1"
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  "voorwerp_change_summary": "Toevoeging van tekst in artikel 3 van de statuten om het aankopen, beheren, exploiteren en verhuren van plezier- en sportvaartuigen en alle daarmee verband houdende verrichtingen als voorwerp op te nemen.",
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      },
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      }
    ]
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  "coordinated_text_lineage": null
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      "effective_date": "2025-12-30",
      "evidence_quote": "Derde Beslissing: Bijkomende inbreng in natura ten belope van 51.650.000,00 EUR (\u00E9\u00E9nenvijftig miljoen zeshonderd vijftigduizend euro), met uitgifte van 5.165.000 (vijf miljoen honderd vijfenzestigduizend) nieuwe aandelen.",
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  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
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  },
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    "individual_name": "Dieter Biebaut"
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{
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        "raw": "Lange Nieuwstraat 44, 2000 Antwerpen",
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    "kopie na neerlegging van de akte ter griffie"
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{
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