!MPULS MENEN-WERVIK

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.501.174",
    "name_full": "Mpuls Menen-Wervik"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.501.174",
    "name_full": "!MPULS MENEN-WERVIK",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.501.174",
    "name_full": "!MPULS MENEN-WERVIK",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-28",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-12",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering heeft de stemrechtenverhouding tussen de gemeenten en OCMWs in het werkingsgebied vastgesteld. Categorie A (gemeenten en OCMWs) heeft geen beperking van stemrecht. Categorie B wordt onderverdeeld in twee groepen: de eerste groep (Vlaams Gewest en Provincie West-Vlaanderen) heeft geen beperking van stemrecht, en de tweede groep mag deelnemen met niet meer dan \u00E9\u00E9n tiende van het aantal stemmen. Gedeelten van stemmen behouden hun fractiewaarde en geven geen aanleiding tot afronding."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0405.501.174",
    "name_full": "!Mpuls Menen-Wervik",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proces-verbaal van de voorgaande algemene vergadering 13/05/2025"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.501.174",
    "name_full": "IMpuls Menen-Wervik"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 490412,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 12157.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-22",
      "evidence_quote": "wordt op verzoek van het bestuursorgaan de statutenwijziging opgesteld om het aantal aandelen van de vennootschap te verminderen met 490.412 aandelen om het aantal te brengen van 17.443.270 aandelen naar 16.952.858 aandelen.",
      "contribution_type": null,
      "delta_eur_converted_from": {
        "amount": 490412,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.501.174",
    "name_full": "!MPULS MENEN-WERVIK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.501.174",
    "name_full": "!Mpuls Menen-Wervik"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "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": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Filip Logghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-10-22",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-03-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.501.174",
    "name_full": "!MPULS MENEN-WERVIK",
    "legal_form": "B.V.",
    "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": [
    "historiek en co\u00F6rdinatie van de statuten",
    "afschrift van de akte"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 16952858,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Elgers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.501.174",
    "name_full": "!Mpuls Menen-Wervik"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Elgers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering ontslaat bestuurder David Elgers met unanimiteit van stemmen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.501.174",
    "name_full": "!MPULS MENEN-WERVIK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De commissaris-revisor levert een verslag af zonder voorbehoud voor het werkjaar 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Elgers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "punt 5: ontslag van een bestuurder\nDavid Elgers moest op de buitengewone algemene vergadering van 6 januari 2025 ook ontslag\nkrijgen. Dit werd echter over het hoofd gezien. Vandaar dat het ontslag van David Elgers op deze alge-\nmene vergadering wordt gevraagd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent met \u00E9\u00E9nparigheid van stemmen kwijting aan de bestuurders en\naan de commissaris-bedrijfsrevisor.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "punt 4: kwijting aan de bestuurders en de commissaris-bedrijfsrevisor over hun bestuur van het\nafgelopen boekjaar.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-10",
    "filing_date": "2025-05-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.501.174",
    "name_full": "!MPULS MENEN-WERVIK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sonny Ghesqui\u00E8re",
    "org_rep_person_name": null,
    "person_role_at_subject": "Algemeen Directeur"
  },
  "co_filed_documents": [
    "proces-verbaal van de voorgaande algemene vergadering 14/05/2024"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Dominique Hendryckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Verbeterende akte / Rechtzetting materi\u00EBle vergissing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.501.174",
        "name": "!MPULS MENEN-WERVIK",
        "role": "contributor",
        "address": "8930 Menen, Volkslaan 302",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Wonen Regio Kortrijk",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "WM Elan",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "De akte is een rechtzetting van een materi\u00EBle vergissing in de notulen van een parti\u00EBle splitsing. Er worden twee correcties op de balans van het overgedragen vermogen aangebracht, \u00E9\u00E9n voor Wonen Regio Kortrijk en \u00E9\u00E9n voor WM Elan.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.501.174",
    "name_full": "!MPULS MENEN - WERVIK",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een rechtzetting van een materi\u00EBle vergissing in de notulen van een parti\u00EBle splitsing. Er worden twee correcties op de balans van het overgedragen vermogen aangebracht, \u00E9\u00E9n voor Wonen Regio Kortrijk en \u00E9\u00E9n voor WM Elan.",
  "co_filed_documents": [
    "expeditie rechtzettende akte",
    "originele bijlage aanwezige aandeelhouders en bestuurders"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-08-03",
    "what_corrected": "De beschrijving van het overgedragen vermogen in de notulen van de parti\u00EBle splitsing.",
    "prior_pub_number": "23101159"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Dominique Hendryckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Verbeterende akte / Rechtzetting materi\u00EBle vergissing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.501.174",
        "name": "!MPULS MENEN - WERVIK",
        "role": "demerged",
        "address": "8930 Menen, Volkslaan 302",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Wonen Regio Kortrijk",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "WM Elan",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Eigen Haard",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-09",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Bij de parti\u00EBle splitsing wordt een deel van het vermogen van !MPULS MENEN - WERVIK overgedragen aan Wonen Regio Kortrijk (terreinen, gebouwen, installaties, meubilair, vorderingen, liquide middelen) en aan WM Elan en Eigen Haard (inclusief immateri\u00EBle vaste activa, vorderingen, voorraden en liquide middelen). De overdracht betreft een gedeeltelijke overdracht van het patrimoine.",
    "equity_transferred_eur": 1389800.45,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.501.174",
    "name_full": "!MPULS MENEN - WERVIK",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Meester Dominique Hendryckx, notaris te Menen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van !MPULS MENEN - WERVIK, gehouden op 28 mei 2025, neemt kennis van een materi\u00EBle vergissing in de notari\u00EBle akte van 9 juni 2023, gepubliceerd in het Belgisch Staatsblad onder nummer 23101159, betreffende de beschrijving van het overgedragen vermogen bij de parti\u00EBle splitsing. De vergadering verklaart dat de foutieve tekst moet worden gelezen als de correcte beschrijving van de activa en passiva die zijn overgedragen aan Wonen Regio Kortrijk, WM Elan en Eigen Haard.",
  "co_filed_documents": [
    "expeditie rechtzettende akte",
    "originele bijlage aanwezige aandeelhouders en bestuurders"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-08-03",
    "what_corrected": "Foutieve beschrijving van het overgedragen vermogen bij de parti\u00EBle splitsing in de akte van 9 juni 2023, gepubliceerd onder nummer 23101159.",
    "prior_pub_number": "23101159"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie Behaegels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-06",
      "evidence_quote": "De vergadering beslist na beraadslaging met onmiddellijke ingang tot het ontslag van de volgende bestuurders: Stephanie Behaegels",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Blancke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-06",
      "evidence_quote": "De vergadering beslist na beraadslaging met onmiddellijke ingang tot het ontslag van de volgende bestuurders: Guy Blancke",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Declercq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-06",
      "evidence_quote": "De vergadering beslist na beraadslaging met onmiddellijke ingang tot het ontslag van de volgende bestuurders: Nathalie Declercq",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen Degreef",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "evidence_quote": "De vergadering beslist na beraadslaging ... tot benoeming van de volgende bestuurders: Olivier Libbrecht"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karolien Poot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "De vergadering beslist na beraadslaging ... tot benoeming van de volgende bestuurders: Karolien Poot"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Pillaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "De vergadering beslist na beraadslaging ... tot benoeming van de volgende bestuurders: Etienne Pillaert (herbenoeming)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emma Villain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "De vergadering beslist na beraadslaging ... tot benoeming van de volgende bestuurders: Emma Villain"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arron Casier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "De vergadering beslist na beraadslaging ... tot benoeming van de volgende bestuurders: Arron Casier"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meinert Vanneste",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "De vergadering beslist na beraadslaging ... tot benoeming van de volgende bestuurders: Meinert Vanneste (herbenoeming)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelique Rommelaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "De vergadering beslist na beraadslaging ... tot benoeming van de volgende bestuurders: Angelique Rommelaere (herbenoeming)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Durnez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "De vergadering beslist na beraadslaging ... tot benoeming van de volgende bestuurders: Tom Durnez"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.501.174",
    "name_full": "!MPULS MENEN-WERVIK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Willy Ugille",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.501.174",
    "name_full": "IMPULS MENEN-WERVIK"
  }
}

{
  "events": [
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Willy Ugille",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-06",
      "evidence_quote": "Willy Ugille wordt door de Stad Menen voorgedragen als voorzitter van de Raad van Bestuur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-09",
    "filing_date": "2025-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-01-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.501.174",
    "name_full": "IMPULS MENEN-WERVIK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sonny Ghesqui\u00E8re",
    "org_rep_person_name": null,
    "person_role_at_subject": "Algemeen Directeur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Ugille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "Bijgevolg wordt Willy Ugille aangeduid als voorzitter van de Raad van Bestuur voor de periode 6 januari 2025 tot en met januari 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.501.174",
    "name_full": "!MPULS MENEN-WERVIK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.501.174",
    "name_full": "!Mpuls Menen-Wervik"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "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": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Filip Logghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-13",
    "filing_date": "2024-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-12-02",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-09-11"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.501.174",
    "name_full": "!MPULS MENEN-WERVIK",
    "legal_form": "Besloten 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": [
    "historiek en co\u00F6rdinatie van de statuten",
    "afschrift van de akte"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 17443270,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 298799,
      "currency": "EUR",
      "after_eur": 17443270,
      "delta_eur": -298799,
      "before_eur": 17742069,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-11",
      "evidence_quote": "wordt op verzoek van het bestuursorgaan de statutenwijziging opgesteld om het aantal aandelen van de vennootschap te verminderen met 298.799 aandelen om het aantal te brengen van 17.742.069 aandelen naar 17.443.270 aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.501.174",
    "name_full": "!MPULS MENEN-WERVIK",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Sonny Ghesqui\u00E8re",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-19",
    "filing_date": null,
    "act_kind_objet": "JAARREKENING, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.501.174",
        "name": "IMpuls Menen-Wervik",
        "role": "other",
        "address": "8930 Menen, Volkslaan 302",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De jaarrekening per 31.12.2023 wordt goedgekeurd, inclusief de verdeling van de winst en de opbouw van de bijzondere reserve. Geen overdracht van vermogen of reorganisatie van de onderneming.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.501.174",
    "name_full": "IMpuls Menen-Wervik",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sonny Ghesqui\u00E8re",
    "org_rep_person_name": null
  },
  "summary_narrative": "De gewone algemene vergadering der aandeelhouders van de BV \u0027IMpuls Menen-Wervik\u0027 heeft op 14 mei 2024 de jaarrekening afgesloten op 31 december 2023 goedgekeurd, de commissaris-revisor kwijting verleend, het jaarverslag goedgekeurd, het verslag van de Raad van Bestuur goedgekeurd en de bedrijfsrevisor voor de jaren 2024-2026 aangesteld. Daarnaast zijn de zitpenningen van bestuurders en voorzitter vastgesteld.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-19",
    "filing_date": null,
    "act_kind_objet": "JAARREKENING, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0405.501.174",
    "name_full": "!MPULS MENEN-WERVIK",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sonny Ghesqui\u00E8re",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de BV !MPULS MENEN-WERVIK, gehouden op 14 mei 2024, heeft de jaarrekening, het verslag van de Raad van Bestuur en het jaarverslag 2023 goedgekeurd. De vergadering heeft ook de aanstelling van een nieuwe bedrijfsrevisor beslist en de zitpenningen voor bestuurders en voorzitter bepaald.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.501.174",
    "name_full": "!MPULS MENEN-WERVIK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Algemeen Directeur",
      "person": {
        "rrn": null,
        "name": "Sonny Ghesqui\u00E8re",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.501.174",
    "name_full": "IMpuls Menen-Wervik"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Sonny Ghesqui\u00E8re",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-05",
    "filing_date": "2023-09-26",
    "act_kind_objet": "JAARREKENING, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-05-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.501.174",
        "name": "IMpuls Menen-Wervik",
        "role": "other",
        "address": "8930 Menen, Volkslaan 302",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De jaarrekening en het jaarverslag van het boekjaar 2022 worden goedgekeurd. Er wordt geen overdracht van vermogen of reorganisatie van de onderneming uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.501.174",
    "name_full": "IMpuls Menen-Wervik",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sonny Ghesqui\u00E8re",
    "org_rep_person_name": null
  },
  "summary_narrative": "De gewone algemene vergadering der aandeelhouders van de BV \u0022IMpuls Menen-Wervik\u0022 heeft op 9 mei 2023 de jaarrekening en het jaarverslag van het boekjaar 2022 goedgekeurd, met \u00E9\u00E9nparigheid van stemmen. De winst van 940.906,17 EUR wordt ge\u00EFnvesteerd in de bijzondere reserve. De bestuurders en commissaris-bedrijfsrevisor ontvangen kwijting. De zitpenningen van de bestuurders worden vastgesteld op 124,98 euro per vergadering.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.501.174",
    "name_full": "!MPULS MENEN-WERVIK",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.501.174",
    "name_full": ""
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.501.174",
    "name_full": "IMpuls Menen-Wervik"
  }
}