MULTI BELGIUM MANAGEMENT

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      "region_changed": true,
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        "street_number": "7"
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      "effective_date": "2025-02-19",
      "evidence_quote": "De vergadering beslist de zetel te verplaatsen naar 1210 Brussel, Sint-Lazaruslaan 4-10, Botanic Tower - 6e verdieping, en dit met ingang vanaf heden"
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        "name": "Deloitte Bedrijfsrevisoren BV",
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        "country": null,
        "legal_form": null
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{
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      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurders van: - De heer Hubert Stech, wonende te Leuchtenberger Kirchweg 30 C, 40489 D\u00FCsseldorf, Duitsland ... Kwijting wordt hen verleend op de eerstvolgende jaarvergadering."
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      },
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurders van: ... - De heer Izzet Ensoy, wonende te Kesselsbergweg 8, 40489 D\u00FCsseldorf, Duitsland. ... Kwijting wordt hen verleend op de eerstvolgende jaarvergadering."
    },
    {
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{
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{
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      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van: De heer Frans Blokland wonende te Kamilleveld 36, 2492 KG \u0027s-Gravenhage, Nederland"
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Blokland",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Jacob Poelman",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Frans Moritz Stech",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0892.880.545",
    "name_full": "Multi Belgium Management"
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}

{
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      "kind": "director_out",
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        "name": "Izzet ENSOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "Bij besluit van de enige vennoot dd. 1 februari 2022 wordt kennis genomen van het ontslag als bestuurder! met ingang op 1 februari 2022 van de Heer Izzet ENSOY. Hem wordt kwijting verleend voor de uitoefening van zijn mandaat.",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Elmar Margu\u00E9rite Theodorus Schoonbrood",
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        "birth_date": null
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      "effective_date": "2022-02-01",
      "evidence_quote": "De enige vennoot beslist om tot bestuurder te benoemen per 1 februari 2022: - de Heer Elmar Margu\u00E9rite Theodorus Schoonbrood"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Frans Blokland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "De enige vennoot beslist om tot bestuurder te benoemen per 1 februari 2022: - de Heer Frans Blokland"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Jacob Poelman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "Tevens beslist de enige vennoot tot herbenoeming van: - de Heer Steven Jacob Poelman"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Hubert Frans Moritz Stech",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "Tevens beslist de enige vennoot tot herbenoeming van: de Heer Hubert Frans Moritz Stech"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.880.545",
    "name_full": "MULTI BELGIUM MANAGEMENT",
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{
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Izzet ENSOY",
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      },
      "reason": "de_plein_droit_dissolution",
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      "compensated": null,
      "effective_date": "2022-02-01",
      "evidence_quote": "Bij besluit van de enige vennoot dd. 1 februari 2022 wordt kennis genomen van het ontslag als bestuurder! met ingang op 1 februari 2022 van de Heer Izzet ENSOY.",
      "decharge_status": null,
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      "kind": "decharge_granted",
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    {
      "kind": "director_in",
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        "name": "Elmar Margu\u00E9rite Theodorus Schoonbrood",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-01",
      "evidence_quote": "De enige vennoot beslist om tot bestuurder te benoemen per 1 februari 2022: - de Heer Elmar Margu\u00E9rite Theodorus Schoonbrood",
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    {
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      "compensated": null,
      "effective_date": "2022-02-01",
      "evidence_quote": "De enige vennoot beslist om tot bestuurder te benoemen per 1 februari 2022: - de Heer Frans Blokland",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
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        "rrn": null,
        "name": "Steven Jacob Poelman",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Tevens beslist de enige vennoot tot herbenoeming van: - de Heer Steven Jacob Poelman",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Hubert Frans Moritz Stech",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Tevens beslist de enige vennoot tot herbenoeming van: - de Heer Hubert Frans Moritz Stech",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2025"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Jacob Poelman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-01",
      "evidence_quote": "Aldus is het College van Bestuurders met ingang van 1 februari 2022 als volgt samengesteld: - de Heer Steven Jacob Poelman",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Frans Moritz Stech",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-01",
      "evidence_quote": "Aldus is het College van Bestuurders met ingang van 1 februari 2022 als volgt samengesteld: - de Heer Hubert Frans Moritz Stech",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elmar Margu\u00E9ritte Theodorus Schoonbrood",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-01",
      "evidence_quote": "Aldus is het College van Bestuurders met ingang van 1 februari 2022 als volgt samengesteld: - de Heer Elmar Margu\u00E9ritte Theodorus Schoonbrood",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Blokland",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-01",
      "evidence_quote": "Aldus is het College van Bestuurders met ingang van 1 februari 2022 als volgt samengesteld: - de Heer Frans Blokland",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-02-01",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-02-01",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-02-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0892.880.545",
    "name_full": "Multi Belgium Management",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annemie Coox",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-20",
    "filing_date": "2021-10-18",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De algemene vergadering heeft afstand gedaan van het verslag van het bestuursorgaan en van het verslag van de commissaris, overeenkomstig artikel 5:121, \u00A72 WVV.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0892.880.545",
    "name_full": "Multi Belgium Management",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Multi Belgium Management besliste, met eenparig besluit van alle aandeelhouders, om afstand te doen van het verslag van het bestuursorgaan en van het verslag van de commissaris over de wijziging van de statuten, de verhoging van het kapitaal en de uitgifte van nieuwe aandelen. De vergadering besloot ook de statuten te herzien en te herformuleren in overeenstemming met het Wetboek van vennootschappen en verenigingen, met behoud van de rechtsvorm BV en de continu\u00EFteit van de vennootschap.",
  "co_filed_documents": [
    "Afschrift van de notulen dd. 1 oktober 2021",
    "tekst van de statuten",
    "uittreksel"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1952012.18,
      "delta_eur": 350000.0,
      "before_eur": 1602012.18,
      "contribution_type": "geld"
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0892.880.545",
    "name_full": "MULTI BELGIUM MANAGEMENT"
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}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.880.545",
    "name_full": "MULTI BELGIUM MANAGEMENT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de vennootschap naar Nederlands recht \u201CMULTI HOLDING IV BV\u201D, gevestigd te 1082 MK Amsterdam (Nederland), Gustav Mahlerlaan 1025, met KvK-nummer 29034376 om de nodige formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "29034376",
      "holder_name": "MULTI HOLDING IV BV",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0892.880.545",
    "name_full": "MULTI BELGIUM MANAGEMENT"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0892.880.545",
    "name_full": "MULTI BELGIUM MANAGEMENT"
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  "legal_form_change": {
    "new": "BV",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
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}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0892.880.545",
    "name_full": "MULTI BELGIUM MANAGEMENT",
    "legal_form": "BV"
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}