OFFICENTER MECHELEN

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.356.894",
    "name_full": "OFFICENTER MECHELEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "merger_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "natural_person",
          "name": "Melaerts Isabelle",
          "share_class": null,
          "liberation_pct": 100,
          "contribution_kind": "natura",
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "natural_person",
          "name": "Melaerts Michelle",
          "share_class": null,
          "liberation_pct": 100,
          "contribution_kind": "natura",
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        }
      ],
      "fractiewaarde": "1/13.336,11",
      "share_emission": {
        "agio_eur": null,
        "share_form": "zonder nominale waarde",
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "new_company_name": "BASTISA",
      "contribution_type": "bedrijfstak",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "new_company_legal_form": "BV",
      "inbreng_net_book_value_eur": 1333611.22
    },
    {
      "kind": "merger_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "natural_person",
          "name": "Melaerts Isabelle",
          "share_class": null,
          "liberation_pct": 100,
          "contribution_kind": "natura",
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "natural_person",
          "name": "Melaerts Michelle",
          "share_class": null,
          "liberation_pct": 100,
          "contribution_kind": "natura",
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        }
      ],
      "fractiewaarde": "1/9.331,63",
      "share_emission": {
        "agio_eur": null,
        "share_form": "zonder nominale waarde",
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "new_company_name": "BORILIE",
      "contribution_type": "bedrijfstak",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "new_company_legal_form": "BV",
      "inbreng_net_book_value_eur": 933162.82
    }
  ],
  "notary": {
    "name": "Sylvie Lefevre",
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": null
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2026-01-16",
    "act_kind_objet": "SPLITSING VAN NV OFFICENTER MECHELEN DOOR OPRICHTING VAN BV BASTISA en BV BORILIE"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-12-08",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "V. Van Praet Bedrijfsrevisor BV",
    "mission_type": "inbreng_in_natura",
    "individual_name": "Vincent Van Praet"
  },
  "subject_company": {
    "kbo": "0423.356.894",
    "name_full": "OFFICENTER MECHELEN",
    "legal_form": "NV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV dnf adviesco",
    "person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van de akte",
    "verslag van de oprichters",
    "verslag van de bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 50,
      "kind": "natural_person",
      "name": "Melaerts Isabelle",
      "role": "aandeelhouder BASTISA",
      "n_shares": 50,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 50,
      "kind": "natural_person",
      "name": "Melaerts Michelle",
      "role": "aandeelhouder BASTISA",
      "n_shares": 50,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 50,
      "kind": "natural_person",
      "name": "Melaerts Isabelle",
      "role": "aandeelhouder BORILIE",
      "n_shares": 50,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 50,
      "kind": "natural_person",
      "name": "Melaerts Michelle",
      "role": "aandeelhouder BORILIE",
      "n_shares": 50,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "gewone aandelen BASTISA (zonder nominale waarde)",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    },
    {
      "n_shares": 100,
      "class_name": "gewone aandelen BORILIE (zonder nominale waarde)",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "Act is a SPLITSING (split) of NV OFFICENTER MECHELEN (KBO 0423.356.894) by formation of two new companies: BV BASTISA and BV BORILIE. The subject company is the gesplitste (dissolving) company OFFICENTER MECHELEN, which is dissolved WITHOUT liquidation (ontbinding zonder vereffening - VIERDE BESLUIT) and whose entire net assets pass to the two new BVs under inbreng in natura. NV OFFICENTER MECHELEN\u0027s own placed capital is NOT increased/decreased per se in this act; instead its assets (which internally include geplaatst kapitaal portions of EUR 628.117,19 and EUR 439.510,15 in the descriptive asset breakdowns) are transferred. The genuine capital/share EVENTS in this act are the issuance of new shares by each of the two receiving companies being formed:\n- BASTISA: receives net book value EUR 1.333.611,22 inbreng in natura; issues 100 shares without nominal value (fractiewaarde 1/13.336,11). bedrijfsrevisor net-asset valuation EUR 1.333.611,22; latente meerwaarde on real estate EUR 641.430,77.\n- BORILIE: receives net book value EUR 933.162,82 inbreng in natura; issues 100 shares without nominal value (fractiewaarde 1/9.331,63). bedrijfsrevisor net-asset valuation EUR 933.162,82; latente meerwaarde EUR 1.074.581,42.\nShares are exchanged proportionally to existing shareholders of OFFICENTER: Melaerts Isabelle (1250 shares) -\u003E 50 shares in each new co; Melaerts Michelle (1250 shares) -\u003E 50 shares in each new co. So each new co\u0027s 100 shares split 50/50 between the two Melaerts shareholders. Total OFFICENTER shares = 2500 (1250\u002B1250).\nI modeled the two share issuances as kind=merger_share_issue (split/demerger share issuance) with contribution_type=bedrijfstak (transfer of branch/assets of an existing company in a split). before_eur/after_eur for these issuances are null because the new companies start from EUR 0 capital at formation and shares carry no nominal value (geen nominale waarde); delta_eur set null since no registered share-capital figure is stated for the new BVs (only net-asset inbreng values, which are not nominal capital). Decision body = buitengewone algemene vergadering, unanimous (eenparigheid). Act date 8 December 2025, notary Sylvie Lefevre te Mechelen (OCR also shows \u0027Lefreve\u0027). Filing date 16 Jan 2026 at Ondernemingsrechtbank Antwerpen afdeling Mechelen; publication 26/01/2026. Decisions: EERSTE (kennisname splitsingsvoorstel), TWEEDE (verzaking verslagen \u002B inbreng in natura), DERDE (besluit tot splitsing \u002B ruilverhouding), VIERDE (ontbinding zonder vereffening \u002B asset descriptions/real estate), VIJFDE (goedkeuring oprichtingsakten/statuten), ZESDE (kwijting/einde mandaat bestuurders), ZEVENDE (boekhoudkundige verwerking), ACHTSTE (volmacht/notaris). Lines 650-2300 are real-estate/urbanism/soil(OVAM bodemattest)/asbestos boilerplate describing the 7 transferred real-estate parcels (sub A-G); no additional capital content there. Co-filed: uitgifte van de akte, verslag van de oprichters, verslag van de bedrijfsrevisor. Publication proxy / mandate given to BV dnf adviesco (Mechelen, Antwerpsesteenweg 147) and to the directors for KBO/UBO/tax formalities.",
  "_other_categories_present": [
    "end_of_life",
    "oprichting",
    "statutes",
    "director_changes"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Filip Huygens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-06",
    "filing_date": "2025-07-30",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-07-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het opstellen van het verslag van de bedrijfsrevisor en het verslag van het bestuursorgaan met betrekking tot de parti\u00EBle splitsingsverrichting is niet van toepassing.",
    "articles": [
      "12:78",
      "12:77"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.356.894",
        "name": "OFFICENTER MECHELEN NV",
        "role": "demerged",
        "address": "Schuttersvest 3/602 - 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BASTISA (in oprichting) BV",
        "role": "recipient",
        "address": "Boterstraat 21-3120 Mechelen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BORILIE (in oprichting) BV",
        "role": "recipient",
        "address": "Sint-Antoniusstraat 44-3191 Boortmeerbeek",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:5",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-04-15",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": true,
    "patrimony_description": "Deze splitsing door oprichting heeft tot doel om de activa- en passivabestanddelen verbonden aan de bedrijfstak \u0022IMMO 1\u0022 af te splitsen naar BASTISA (in oprichting) BV en de activa- en passivabestanddelen verbonden aan de bedrijfstak \u0022IMMO 2\u0022 af te splitsen naar BORILIE (in oprichting) BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0423.356.894",
    "name_full": "OFFICENTER MECHELEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0479.250.373",
    "org_name": "dnf adviesco BV",
    "person_name": null,
    "org_rep_person_name": "Joris De Blaiser"
  },
  "summary_narrative": "Het bestuursorgaan van OFFICENTER MECHELEN NV heeft gezamenlijk met de oprichters van BASTISA (in oprichting) BV en BORILIE (in oprichting) BV een splitsingsvoorstel opgesteld voor een splitsing door oprichting. Hierbij worden de bedrijfstakken \u0022IMMO 1\u0022 en \u0022IMMO 2\u0022, inclusief de daaraan verbonden activa en passiva, afgesplitst en ingebracht in de twee nieuwe vennootschappen. De overdracht wordt vergoed met 100 nieuwe aandelen, uitgegeven aan de bestaande aandeelhouders van OFFICENTER MECHELEN NV.",
  "co_filed_documents": [
    "notulen van het bestuursorgaan van de te splitsen vennootschap",
    "splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.356.894",
    "name_full": "OFFICENTER MECHELEN",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan BV dnf adviesco, met zetel te 2800 Mechelen, Antwerpsesteenweg 147, of elk van haar aangestelden om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, in het UBO-register, de diverse fiscale administraties, hetzij onder meer de Administratie van de Directe Belastirngen en bij alle administratieve autoriteiten en dit zowel in het kader van onderhavige akte, als in het kader van de toekomstige har\u0131delingen van de venrootscha\u0440.",
      "holder_kbo": null,
      "holder_name": "BV dnf adviesco",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "UBO_register",
        "tax_administrations",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MELAERTS Isabelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: -Mevrouw MELAERTS Isabelle, voornoemd;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MELAERTS Michelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: -Mevrouw MELAERTS Michelle, voornoemd;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MELAERTS Willy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: -De heer MELAERTS Willy, voornoemd.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MELAERTS Isabelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemere vergadering beslist het aantal bestuurders te bepalen op drie en beslist om te benoemen tot niet-statutair bestuurders voor onbepaalde duur: - de heer MELAERTS Isabelle, voornoemd, hier aanwezig en die aanvaardt;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MELAERTS Michelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemere vergadering beslist het aantal bestuurders te bepalen op drie en beslist om te benoemen tot niet-statutair bestuurders voor onbepaalde duur: -Mevrouw MELAERTS Michelle, voornoemd, hier aanwezig en die aanvaardt;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MELAERTS Willy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemere vergadering beslist het aantal bestuurders te bepalen op drie en beslist om te benoemen tot niet-statutair bestuurders voor onbepaalde duur: -De heer MELAERTS Willy, voornoemd, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.356.894",
    "name_full": "OFFICENTER MECHELEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Melaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445324327",
        "name": "W.M. Management nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "wordt het ontslag als bestuurders van W.M. Management nv, Schuttersvest 3 b602 te 2800 Mechelen met ondernemingsnummer 0445 324 327, met vaste vertegenwoordiger de heer Willy Melaerts, wonende Schuttersvest 3 b602 te 2800 Mechelen; ... aanvaard met ingang van bovenvermelde datum."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michelle Melaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450570245",
        "name": "Peapat NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "Peapat NV, Consciencestraat 26 te 2800 Mechelen met ondernemingsnummer 0450 570 245, met vaste vertegenwoordiger mevrouw Michelle Melaerts, wonende Pater Damiaanstraat 23 te 3190 Boortmeerbeek aanvaard met ingang van bovenvermelde datum."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melaerts Michelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "Voor een periode van zes jaar tot na de jaarvergadering van het jaar 2027 werden tot bestuurders benoemd: -Mevrouw Melaerts Michelle, wonende Pater Damiaanstraat 23 te 3190 Boortmeerbeek"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melaerts Isabelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "Voor een periode van zes jaar tot na de jaarvergadering van het jaar 2027 werden tot bestuurders benoemd: ... -Mevrouw Melaerts Isabelle, wonende Boterstraat 36 te 3120 Tremelo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melaerts Willy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "Voor een periode van zes jaar tot na de jaarvergadering van het jaar 2027 werden tot bestuurders benoemd: ... -De heer Melaerts Willy, wonende Schuttersvest 3 b602 te 2800 Mechelen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Melaerts Willy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "tot gedelegeerd bestuurder wordt met ingang van heden tot na de jaarvergadering van 2027 aangeduid, de Heer Willy Melaerts, voornoemd, die heeft aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.356.894",
    "name_full": "OFFICENTER MECHELEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0445 324 327",
        "name": "W.M. Management nv",
        "address": "Schuttersvest 3 b602 te 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0428 192 939",
        "name": "Mivaris NV",
        "address": "Schuttersvest 3 b602 te 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0450 570 245",
        "name": "Peapat NV",
        "address": "Consciencestraat 26 te 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Melaerts Michelle",
        "address": "Pater Damiaanstraat 23 te 3190 Boortmeerbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melaerts Isabelle",
        "address": "Boterstraat 36 te 3120 Tremelo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melaerts Willy",
        "address": "Schuttersvest 3 b602 te 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "0445 324 327",
        "name": "W.M. Management nv",
        "address": "Schuttersvest 3 b602 te 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "0428 192 939",
        "name": "Mivaris NV",
        "address": "Schuttersvest 3 b602 te 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "0450 570 245",
        "name": "Peapat NV",
        "address": "Consciencestraat 26 te 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melaerts Michelle",
        "address": "Pater Damiaanstraat 23 te 3190 Boortmeerbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melaerts Isabelle",
        "address": "Boterstraat 36 te 3120 Tremelo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melaerts Willy",
        "address": "Schuttersvest 3 b602 te 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Melaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DNF Adviesco BV",
        "address": "Antwerpsesteenweg 147-2800 Mechelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan DNF Adviesco BV, Antwerpsesteenweg 147-2800 Mechelen, vertegenwoordigd door Joris De Blaiser, en met recht van indeplaatsstelling om in naam en voor rekening van de vennootschap alle wettelijke vereisten en alle andere nodige neerleggings- en publicatieverplichtingen te v",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-11-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.356.894",
    "name_full": "OFFICENTER MECHELEN",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joris De Blaiser",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Melaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445324327",
        "name": "W.M. MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging ter griffie van de akte ... Blijkt uit de notulen van de jaarvergadering van 9 maart 2016 dat tot bestuurders zijn herbenoemd voor een periode van 6 jaar tot na de jaarvergadering van 2022: -W.M. MANAGEMENT NV, Schutters"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michelle Melaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450570245",
        "name": "PEAPAT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging ter griffie van de akte ... Blijkt uit de notulen van de jaarvergadering van 9 maart 2016 dat tot bestuurders zijn herbenoemd voor een periode van 6 jaar tot na de jaarvergadering van 2022: -PEAPAT NV, H. Consciencestraa"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Melaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445324327",
        "name": "W.M. MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van bestuur onmiddellijk daaropvolgend bijeengekomen heeft W.M. MANAGEMENT NV met ondernemingsnummer 0445 324 327, Schuttersvest 3 b 602 te 2800 Mechelen met vaste vertegenwoordiger de heer Willy Melaerts, voomoemd, aangeduid als gedelegeerd bestuurder, belast met het dagelijks bestuur van d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.356.894",
    "name_full": "OFFICENTER MECHELEN",
    "legal_form": "NV"
  }
}