Mylène International

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      "effective_date": "2024-07-10",
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{
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        "street_number": "203"
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      "effective_date": "2024-07-03",
      "evidence_quote": "De Raad van Bestuur beslist om het adres van de zetel van de Vennootschap, met ingang vanaf heden, te verplaatsen naar het volgende adres: Industriepark 33, 2220 Heist-op-den-Berg."
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  "subject_company": {
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{
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{
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      "evidence_quote": "ingevolge de overdracht van tweeduizend achthonderdzesenvijftig (2.856) aandelen toebehorende aan een houder van aandelen van de soort gewone A aandelen aan de houder van aandelen van de soort gewone B aandelen op 27 december 2023 deze aandelen van de soort gewone A aandelen automatisch werden omgezet naar aandelen van de soort gewone B aandelen.",
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      "evidence_quote": "heeft beslist tot verhoging van het kapitaal van de vennootschap met een bedrag van ZESHONDERDDUIZEND EURO (\u20AC 600.000,00) om het te brengen van TIEN MILJOEN ZESHONDERDVIJFTIENDUIZEND TWEEHONDERDDERTIEN EURO ACHTTIEN CENT (\u20AC 10.615.213,18) op ELF MILJOEN TWEEHONDERDVIJFTIENDUIZEND TWEEHONDERDDERTIEN EURO ACHTTIEN CENT (\u20AC 11.215.213,18) door uitgifte van vierendertigduizend tweehonderdzesentachtig (34.286) nieuwe aandelen van de soort gewone B aandelen... Op deze kapitaalverhoging werd ingeschreven in geld aan de prijs van (afgerond) ZEVENTIEN EURO VIJFTIG CENT (\u20AC 17,50) per aandeel met onmiddellijke volstorting.",
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{
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  "subject_company": {
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      "evidence_quote": "Ingevolge een minnelijk akkoord tussen de Vennootschap en de huidige commissaris PwC Bedrijfsrevisoren, vertegenwoordigd door de heer Peter Opsomer, bedrijfsrevisor, wordt het mandaat als commissaris van PwC Bedrijfsrevisoren vroegtijdig be\u00EBindigd, dit naar aanleiding van de aanstelling van \u00E9\u00E9n en d",
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      },
      "effective_date": "2022-12-23",
      "evidence_quote": "Te benoemen als commissaris van de vennootschap, de besloten vennootschap FIGURAD Bedrijfsrevisoren, met zetel te 9051 Gent, Jean-Baptiste de Ghellincklaan 21, en geregistreerd onder nummer 0423.109.644, met als vertegenwoordiger de heer Bart Meganck, bedrijfsrevisor, en dit met ingang vanaf heden e"
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      },
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      "evidence_quote": "De algemene vergadering verleent unaniem kwijting aan de commissaris PwC Bedrijfsrevisoren en dankt de heer Peter Opsomer voor diens professionele samenwerking.",
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      },
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      },
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      "evidence_quote": "Thivo BV Vast vertegenwoordigd door Kevin Vonckx",
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      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden:",
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    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0638.992.844",
    "name_full": "Myl\u00E8ne International"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6115213.18,
      "currency": "EUR",
      "after_eur": 7115213.18,
      "delta_eur": 6115213.18,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-28",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van ZES MILJOEN HONDERDVIJFTIENDUIZEND TWEEHONDERDDERTIEN EURO ACHTTIEN CENT (\u20AC 6.115.213,18) om het te brengen van EEN MILJOEN EURO (\u20AC 1.000.000,00) op ZEVEN MILJOEN HONDERDVIJFTIENDUIZEND TWEEHONDERDDERTIEN EURO ACHTTIEN CENT (\u20AC 7.115.213,18) zonder uitgifte van nieuwe aandelen maar door verhoging van de fractiewaarde van de bestaande aandelen. Op deze kapitaalverhoging werd ingetekend door een inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0638.992.844",
    "name_full": "MYLENE INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Vindevogel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vision Healthcare NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van en aanvaardt voor zover als nodig het ontslag met onmiddellijke ingang van Vision Healthcare NV, vast vertegenwoordigd door de heer Yvan Vindevogel, als bestuurder van de Vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Cools",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0556674387",
        "name": "Brandracer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "De enige aandeelhouder benoemt met ingang vanaf heden en voor een duur van zes jaar Brandracer BV, met zetel te Lindenstraat 162, 1800 Vilvoorde en geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer 0556.674.387, vast vertegenwoordigd door dhr. Geert Cools, die keuze van woonplaats do"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0638.992.844",
    "name_full": "MYLENE INTERNATIONAL",
    "legal_form": "NV"
  }
}