MOLCON INTERWHEELS

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      "kind": "commissaris_in",
      "role": "commissaris",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Conscius Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Met ingang van boekjaar 2023 zal De Heer Edwin Maes (IBR A025025) optreden als vertegenwoordiger van Conscius Bedrijfsrevisoren BV (IBR B00802) in de uitoefening van het mandaat als commissaris vanaf het boekjaar 2023 tot en met de algemene vergadering over het boekjaar 2025.",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
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      },
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        "name": "Conscius Bedrijfsrevisoren BV",
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      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "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": null,
    "filing_date": "2024-05-14",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.345.323",
    "name_full": "MOLCON INTERWHEELS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Torfs",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-31",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.345.323",
    "name_full_after": "MOLCON INTERWHEELS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "MOLCON INTERWHEELS",
    "current_zetel_raw": "Hoogveld 56 9200 Dendermonde",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het adres van de zetel is gevestigd te 9200 Dendermonde, Hoogveld 56.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Met terugwerkende kracht tot 7 juli 2023 het ontslag vast van de bestuurders de heer Peter MOL en de heer Willem Johannes KOLE.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
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  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp de aan- en verkoop, bemiddeling, opslag, logistieke behandeling en transport van wielen en banden, zowel in Belgi\u00EB als in het buitenland. Dit omvat ook de productie en handel in dubbelluchtsystemen en wielen voor landbouwvoertuigen, de import/groothandel van banden, lokale bandencentrales, en de verkoop en montage van banden, aluvelgen, batterijen en andere onderdelen voor voertuigen. De vennootschap mag ook lenen of voorschotten toestaan aan verwante ondernemi",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-12",
    "filing_date": "2023-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-09-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-07-07"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.345.323",
    "name_full": "MOLCON INTERWHEELS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Timon Sohier",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "0463.338.316",
        "name": "Verheyden, Heyvaert en Co",
        "address": "Zeelsebaan 14 bus 3, 9200 Dendermonde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt Verheyden, Heyvaert en Co BV (ondernemingsnummer 0463.338.316), met zetel en kantoorhoudend te Zeelsebaan 14 bus 3, 9200 Dendermonde, herbenoemd als commissaris voor een periode van 3 jaar (boekjaar per 31 december 2021, 31 december 2022 en 31 december 2023), hetzi",
      "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": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Geert Heyvaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Geert Heyvaert wordt herbenoemd als vaste vertegenwoordiger.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-08",
    "filing_date": "2022-08-30",
    "act_kind_objet": "Herbenoeming"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.345.323",
    "name_full": "MOLCON INTERWHEELS",
    "legal_form": "NV"
  },
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    "person_name": "Tom Torfs",
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    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}