MSI VASTGOED

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist dat de goedkeuring door de algemene vergadering van de aandeelhouder van de overnemende vennootschap van de eerste jaarrekening die zal opgemaakt worden n\u00E0 de fusie, meteen kwijting zal inhouden voor de bestuurders van de besloten vennootschap \u0022OPTICO\u0022, voor de opdracht die zi",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet",
        "address": "3500 Hasselt, Diepenbekerweg 65",
        "country": "BE",
        "legal_form": "naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan de naamloze vennootschap \u0022Van Havermaet\u0022, met zetel te 3500 Hasselt, Diepenbekerweg 65, vertegenwoordigd door mevrouw Stephanie Casado en/of mevrouw Dagmar Willems (beiden doen keuze van woonplaats op het adres van de zetel van de naamloze vennootschap \u0022Van Havermaet\u0022), m",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marc JANSEN",
    "firm_city": null,
    "firm_name": "NOTARIAAT JANSEN LEROI",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc JANSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "eensluidend afschrift"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED"
  }
}

{
  "notary": {
    "name": "Marc JANSEN",
    "firm_city": null,
    "firm_name": "NOTARIAAT JANSEN LEROI",
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-20",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "key_dates": [
    {
      "date": "2026-02-20",
      "label": "Akte datum"
    },
    {
      "date": "2025-12-23",
      "label": "Datum verslagschrift algemene vergadering"
    },
    {
      "date": "2025-12-31",
      "label": "Datum registratiekantoor"
    },
    {
      "date": "2025-07-01",
      "label": "Datum ontstaan rechten en verplichtingen"
    },
    {
      "date": "2025-01-01",
      "label": "Datum opdracht bestuurders"
    }
  ],
  "key_parties": [
    {
      "kbo": "0442689390",
      "kind": "org",
      "name": "MSI VASTGOED",
      "role": "overnemende vennootschap"
    },
    {
      "kind": "org",
      "name": "OPTICO",
      "role": "overgenomen vennootschap"
    },
    {
      "kind": "person",
      "name": "Marc JANSEN",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Van Havermaet",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Stephanie Casado",
      "role": "Vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Dagmar Willems",
      "role": "Vertegenwoordiger"
    },
    {
      "kind": "org",
      "name": "NOTARIAAT JANSEN LEROI",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Ontvangen registratierechten",
      "amount": 50
    }
  ],
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc JANSEN",
    "firm_city": null,
    "firm_name": "NOTARIAAT JANSEN LEROI",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-20",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.689.390",
        "name": "MSI VASTGOED",
        "role": "acquiring",
        "address": "3500 Hasselt, Herkenrodesingel 101",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0442.689.390",
        "name": "OPTICO",
        "role": "absorbed",
        "address": "3500 Hasselt, Herkenrodesingel 101",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-07-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0027OPTICO\u0027 wordt overgenomen door de naamloze vennootschap \u0027MSI VASTGOED\u0027, inclusief alle rechten, verplichtingen en verbintenissen. De overdracht betreft het volledige patrimoine zonder uitzondering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.689.390",
    "org_name": "Van Havermaet",
    "person_name": null,
    "org_rep_person_name": "Stephanie Casado, Dagmar Willems"
  },
  "summary_narrative": "De buitengewone algemene vergadering van MSI VASTGOED keurde op 23 december 2025 een fusie door overneming goed, waarbij het gehele vermogen van de besloten vennootschap OPTICO, met zetel te Hasselt, overgaat op MSI VASTGOED. De fusie is silencieus, aangezien de enige aandeelhouder van MSI VASTGOED ook de enige aandeelhouder van OPTICO is, en er worden geen nieuwe aandelen uitgegeven. De boekhoudkundige retroactiviteit is vanaf 1 juli 2025.",
  "co_filed_documents": [
    "eensluidend afschrift"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Houthalen-Helchteren",
        "region": null,
        "street": "Hengelhoefdreef",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "101"
      },
      "effective_date": "2025-05-06",
      "evidence_quote": "Administratieve verhuis maatschappelijke zetel MSI-entiteiten naar Kasteel Engelhof Hengelhoefdreef 2, 3530 Houthalen-Helchteren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kasteel Engelhof Hengelhoefdreef 2, 3530 Houthalen-Helchteren",
        "city": "Houthalen-Helchteren",
        "region": "vlaams_gewest",
        "street": "Hengelhoefdreef",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": "(H)"
      },
      "old_address": {
        "raw": "3500 Hasselt, Herkenrodesingel 101",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Administratieve verhuis maatschappelijke zetel MSI-entiteiten naar Kasteel Engelhof Hengelhoefdreef 2, 3530 Houthalen-Helchteren.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-17",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-05-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0827.918.160",
    "org_name": "Partoens Van Haute Advocaten",
    "person_name": null,
    "org_rep_person_name": "Hadewijch Jansen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "publicatieformulieren 1 en 2"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kasteel Engelhof Hengelhoefdreef 2, 3530 Houthalen-Helchteren",
        "city": "Houthalen-Helchteren",
        "region": "vlaams_gewest",
        "street": "Hengelhoefdreef",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3500 Hasselt, Herkenrodesingel 101",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "101",
        "locality_suffix": null
      },
      "effective_date": "2025-05-06",
      "evidence_quote": "Administratieve verhuis maatschappelijke zetel MSI-entiteiten naar Kasteel Engelhof Hengelhoefdreef 2, 3530 Houthalen-Helchteren.",
      "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": "Mr. Sarah Van Haute of Mr. Hadewijch Jansen",
    "firm_city": null,
    "firm_name": "BV Partoens Van Haute Advocaten",
    "office_city": "Bilzen-Hoeselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-17",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-05-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI Vastgoed",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0827.918.160",
    "org_name": "BV Partoens Van Haute Advocaten",
    "person_name": null,
    "org_rep_person_name": "Mr. Hadewijch Jansen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Publicatieformulier 1",
    "Publicatieformulier 2"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc JANSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-05",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING (gelijkgestelde verrichting in"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.153.807",
        "name": "BV OPTICO",
        "role": "absorbed",
        "address": "Herkenrodesingel 101 te 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0442.689.390",
        "name": "NV MSI VASTGOED",
        "role": "acquiring",
        "address": "Herkenrodesingel 101 te 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7,2\u00B0",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van BV OPTICO, inclusief roerende en onroerende goederen, wordt overgenomen door NV MSI VASTGOED. Dit omvat onder andere onroerende goederen in Hasselt (Demerstraat 2 en Gildelaan 42), die worden verhuurd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0475.153.807",
    "org_name": "VOF MACONIM",
    "person_name": null,
    "org_rep_person_name": "Patrick SIBORGS"
  },
  "summary_narrative": "NV MSI VASTGOED en BV OPTICO, beiden gevestigd in Hasselt en eigendom van VZW Gezondheidszorg Limburg, hebben een voorstel tot fusie door overneming ingediend. De fusie, gebaseerd op artikel 12:7,2\u00B0 en 12:50 WVV, is een gelijkgestelde verrichting zonder uitgifte van nieuwe aandelen. Vanaf 1 juli 2025 worden de activa en passiva van BV OPTICO boekhoudkundig geacht te zijn verricht voor rekening van NV MSI VASTGOED. De fusie is bedoeld om de vastgoedactiviteiten centraliseren en administratieve kosten te verlagen.",
  "co_filed_documents": [
    "Origineel getekend voorstel tot fusie door overneming d.d. 04/11/2025, inclusief bijlagen."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-05",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING (gelijkgestelde verrichting in toepassing van artikel 12:7,2\u00B0 WVV) van BV OPTICO door NV MSI VASTGOED bij toepassing van artikel 12:50 e.v. WVV"
  },
  "key_dates": [
    {
      "date": "2025-11-04",
      "label": "Datum van opstelling van voorstel tot fusie"
    },
    {
      "date": "2025-07-01",
      "label": "Datum vanaf wanneer de handelingen van de Over te nemen vennootschap boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende vennootschap"
    },
    {
      "date": "2025-12-31",
      "label": "Streefdatum voor de goedkeuring van het fusievoorstel door de algemene vergaderingen"
    },
    {
      "date": "2001-06-07",
      "label": "Oprichtingsdatum BV OPTICO"
    },
    {
      "date": "2001-07-12",
      "label": "Bekendmaking datum BV OPTICO"
    },
    {
      "date": "2020-06-18",
      "label": "Datum laatste statutenwijziging BV OPTICO"
    },
    {
      "date": "1991-01-25",
      "label": "Oprichtingsdatum NV MSI VASTGOED"
    },
    {
      "date": "1991-02-12",
      "label": "Bekendmaking datum NV MSI VASTGOED"
    },
    {
      "date": "2022-12-22",
      "label": "Datum laatste statutenwijziging NV MSI VASTGOED"
    },
    {
      "date": "2023-01-26",
      "label": "Bekendmaking datum NV MSI VASTGOED"
    }
  ],
  "key_parties": [
    {
      "kbo": "0442689390",
      "kind": "org",
      "name": "MSI VASTGOED",
      "role": "Overnemende vennootschap"
    },
    {
      "kbo": "0475153807",
      "kind": "org",
      "name": "OPTICO",
      "role": "Over te nemen vennootschap"
    },
    {
      "kbo": "0406530166",
      "kind": "org",
      "name": "Gezondheidszorg Limburg",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Patrick SIBORGS",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Lisiane COSEMANS",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Frans MOONS",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Jozef MEYERS",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Johannes LEMPENS",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Patrick KUPPENS",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Lode GEMIS",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Leon CEYSSENS",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Elke BUELENS",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Anne-Marie BANGELS",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Guido BROUWERS",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Guy GUTSCHOVEN",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Godelieve POLLET",
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        "address": "Vennendijk 20A, 3680 Maaseik",
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        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-31",
      "evidence_quote": "De vergadering neemt kennis van de beslissing van de Raad van Bestuur dd. 08.09.2022 waarbij de VOF MACONIM, vast vertegenwoordigd door de heer Patrick Siborgs, beiden voornoemd, met ingang van 31.05.2022 werd benoemd als gedelegeerd bestuurder.",
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        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-31",
      "evidence_quote": "Onder de opschortende voorwaarde van de benoeming van de VOF GODERSI, met maatschappelijke zetel te 3500 Hasselt, Breughellaan 7, KBO 0782.455.844, RPR Antwerpen, afdeling Hasselt, vast vertegenwoordigd door mevrouw Lisiane Cosemans, voornoemd, als bestuurder door de Algemene Vergadering, gaat de Ra",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-31",
      "evidence_quote": "De vergadering beslist om de VOF GODERSI, vast vertegenwoordigd door mevrouw Lisiane Cosemans, beiden voornoemd, te benoemen als bestuurder met ingang van 31.05.2022. Het mandaat van de VOF GODERSI, vast vertegenwoordigd door mevrouw Lisiane Cosemans, beiden voornoemd, is van onbepaalde duur.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
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      "role": "voorzitter",
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      "reason": null,
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        "address": "Breughellaan 7, 3500 Hasselt",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-31",
      "evidence_quote": "De vergadering neemt kennis van de beslissing van de Raad van Bestuur dd. 08.09.2022 waarbij de VOF GODERSI, vast vertegenwoordigd door mevrouw Lisiane Cosemans, beiden voornoemd, met ingang van 31.05.2022 werd benoemd als voorzitter van de Raad van Bestuur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Vandervoort",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
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      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-25",
      "evidence_quote": "De vergadering beslist om Benjamin Vandervoort de benoemen als bestuurder met ingang van 25.10.2022. Het mandaat van Benjamin Vandervoort is van onbepaalde duur.",
      "decharge_status": null,
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    },
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van het ontslag van mevrouw Ilse Gorissen als bestuurder met ingang van heden en aanvaardt dit ontslag met unanimiteit.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Regine Vanackeren",
        "address": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Regine Vanackeren geeft haar ontslag als lid van de algemene vergadering. De Algemene Vergadering verleent eervol ontslag aan Regine Vanackeren.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  },
  "act_meta": {
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    "pub_date": "2022-12-13",
    "filing_date": "2022-12-02",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
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    },
    {
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  "is_correction": false,
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
    "legal_form": "naamloze vennootschap"
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    "person_name": null,
    "org_rep_person_name": "Hadewijch Jansen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur dd. 8 september 2022",
    "Uittreksel uit de notulen van de bijzondere algemene vergadering dd. 25 oktober 2022"
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{
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    {
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      "role": "bestuurder",
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        "name": "Patrick Siborgs",
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      "via_org": {
        "kbo": "0781914921",
        "name": "VOF MACONIM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "De vergadering beslist om de VOF MACONIM, vast vertegenwoordigd door de heer Patrick Siborgs, beiden voornoemd, te benoemen als bestuurder met ingang van 31.05.2022."
    },
    {
      "kind": "director_in",
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      "person": {
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      },
      "via_org": {
        "kbo": "0781914921",
        "name": "VOF MACONIM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "Onder de opschortende voorwaarde van de benoeming van de VOF MACONIM, met maatschappelijke zetel te 3680 Maaseik, Vennendijk 20A, KBO 0781.914.921, RPR Antwerpen, afdeling Tongeren, vast vertegenwoordigd door de heer Patrick Siborgs, voomoemd, als bestuurder door de Algemene Vergadering, gaat de Raa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisiane Cosemans",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0782455844",
        "name": "VOF GODERSI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "De vergadering beslist om de VOF GODERSI, vast vertegenwoordigd door mevrouw Lisiane Cosemans, beiden voornoemd, te benoemen als bestuurder met ingang van 31.05.2022."
    },
    {
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      "person": {
        "rrn": null,
        "name": "Benjamin Vandervoort",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-25",
      "evidence_quote": "De vergadering beslist om Benjamin Vandervoort de benoemen als bestuurder met ingang van 25.10.2022."
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  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ir\u00E8ne Gorssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw I. Gorssen biedt haar ontslag aan in de raad van bestuur en in de algemene vergadering. De Algemene Vergadering verleent haar eervol ontslag in de raad van bestuur en in de algemene vergadering en dankt haar voor haar jarenlange inzet.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Cox",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr. Alex Cox, Hertog Janplein 11 bus 301 te 3920 Lommel, biedt zijn ontslag aan in de algemene vergadering. De Algemene Vergadering verleent eervol ontslag aan A. Cox en dankt hem voor zijn jarenlange inzet.",
      "discharge_granted": true
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Brouwers",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ir\u00E8ne Gorssen",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Gutschoven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Meyers",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Godelieve Pollet",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "algemene vergadering",
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        "name": "Alex Cox",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI Vastgoed"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Jacques Poncelet",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "statutory auditor representative",
      "person": {
        "rrn": null,
        "name": "Nathalie Bogaerts",
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        "birth_date": null
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    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Poncelet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Jacques Poncelet, Hogebergstraat 23, 3500 Hasselt, wenst zijn mandaat niet te verlengen. De algemene vergadering verleent dhr. J. Poncelet eervol ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
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      },
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren burg. venn. o.v.v. cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering gaat akkoord met de verlenging van het mandaat van het bedrijfsreviorenkantoor Van Havermaet Bedrijfsrevisoren burg. venn. o.v.v. cvba, met maatschappelijke zetel Diepenbekerweg 65 te 3500 Hasselt. Mevrouw Nathalie Bogaerts blijft de vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
    "legal_form": "NV"
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}

{
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    {
      "kind": "director_out",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "Lisiane Cosemans",
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    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Leon Ceyssens",
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    {
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      "person": {
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Ilse Gorissen",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Jacobs",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Patrick Siborgs",
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        "birth_date": null
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    },
    {
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    },
    {
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        "birth_date": null
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    },
    {
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    },
    {
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "name": "Eddy Jacobs",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Siborgs",
        "address": null,
        "birth_date": null
      }
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "M.S.I. Vastgoed"
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}

{
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Lisiane Cosemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de volgende bestuurders zijn verstreken. De Algemene Vergadering verlengt deze mandaten voor de periode van 6 jaar, d.i. tot aan de Statutaire Algemene Vergadering van 2024. - Lisiane Cosemans, Breugellaan 7, 3500 Hasselt."
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    {
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        "birth_date": null
      },
      "evidence_quote": "De mandaten van de volgende bestuurders zijn verstreken. De Algemene Vergadering verlengt deze mandaten voor de periode van 6 jaar, d.i. tot aan de Statutaire Algemene Vergadering van 2024. - Leon Ceyssens, F. Van Hamstraat 42, 3920 Lommel."
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    {
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      "person": {
        "rrn": null,
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        "birth_date": null
      },
      "evidence_quote": "De mandaten van de volgende bestuurders zijn verstreken. De Algemene Vergadering verlengt deze mandaten voor de periode van 6 jaar, d.i. tot aan de Statutaire Algemene Vergadering van 2024. - Rudy Desiron, Gerhagenstraat 145, 3980 Tessenderlo."
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    {
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      "person": {
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        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de volgende bestuurders zijn verstreken. De Algemene Vergadering verlengt deze mandaten voor de periode van 6 jaar, d.i. tot aan de Statutaire Algemene Vergadering van 2024. - Ilse Gorissen, Waterstraat 64, 3740 Bilzen."
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Eddy Jacobs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de volgende bestuurders zijn verstreken. De Algemene Vergadering verlengt deze mandaten voor de periode van 6 jaar, d.i. tot aan de Statutaire Algemene Vergadering van 2024. - Eddy Jacobs, Eikenenpad 37, 3520 Zonhoven."
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Patrick Siborgs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de volgende bestuurders zijn verstreken. De Algemene Vergadering verlengt deze mandaten voor de periode van 6 jaar, d.i. tot aan de Statutaire Algemene Vergadering van 2024. - Patrick Siborgs, Vennendijk 20A, 3680 Maaseik."
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  ],
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  "act_meta": {
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  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Rudy Desiron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering verleent eervol ontslag aan de bestuurders die geen deel meer uit zullen maken van de Raad van Bestuur: OLambert Janssen, Wolfvijverweg 73, 3680 Maaseik."
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    {
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      "person": {
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      },
      "evidence_quote": "Benoeming van de nieuwe bestuurders: DRudy Desiron, Gerhagenstraat 145, 3980 Tessenderlo."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olr\u00E8ne Gorssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van de nieuwe bestuurders: Olr\u00E8ne Gorssen, Souheideweg 2, 3950 Bocholt-Kaulille."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Gutschoven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van de nieuwe bestuurders: Guy Gutschoven, Stationsstraat 23, 3680 Maaseik."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Meyers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van de nieuwe bestuurders: Jozef Meyers, Pelshei 11, 3630 Maasmechelen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Poncelet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van de nieuwe bestuurders: Jacques Poncelet, Hogebergstraat 23, 3500 Hasselt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Brouwers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van de nieuwe bestuurders: Guido Brouwers, Hofstraat 7, 3660 Opglabbeek."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Godelieve Pollet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van de nieuwe bestuurders: Godelieve Pollet, Veldstraat 28, 3500 Hasselt."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Siborgs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Gedelegeerd bestuurder: Patrick Siborgs, Vennendijk 20A, 3680 Maaseik."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambert Janssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Desiron",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olr\u00E8ne Gorssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Gutschoven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Meyers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Poncelet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Brouwers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Godelieve Pollet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Lisiane Cosemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "ondervoorzitter",
      "person": {
        "rrn": null,
        "name": "Jozef Meyers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Siborgs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leon Ceyssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Jacobs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Gorissen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED"
  }
}