SASA

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN",
      "value": "ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-11",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/08/2026",
      "value": "11/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-07",
      "type": "filing",
      "quote": "Neergelegd 07-08-2026",
      "value": "07-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-13",
      "type": "general_meeting",
      "quote": "notulen van de gewone algemene vergadering van aandeelhouders de dato 13 juni 2025",
      "value": "13 juni 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-22",
      "type": "general_meeting",
      "quote": "notulen van de bijzondere algemene vergadering van aandeelhouders de dato 22 juni 2026",
      "value": "22 juni 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-22",
      "type": "board_meeting",
      "quote": "notulen van het bestuursorgaan de dato 22 juni 2026",
      "value": "22 juni 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-13",
      "type": "auditor_appointment",
      "quote": "Herbenoeming van Ernst \u0026 Young Bedrijfsrevisoren vertegenwoordigd door Christophe Boschmans tot de algemene vergadering over boekjaar 2027.",
      "value": {
        "role": "Bedrijfsrevisor",
        "term": "tot de algemene vergadering over boekjaar 2027",
        "start_date": "13 juni 2025"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-06-22",
      "type": "officer_resignation",
      "quote": "beslist om met ingang van heden ontslag te verlenen aan alle op heden in functie zijnde bestuurders van de vennootschap",
      "value": {
        "date": "2026-06-22",
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "22 juni 2026",
        "reason": "ontslag aan alle op heden in functie zijnde bestuurders"
      }
    },
    {
      "date": "2026-06-22",
      "type": "officer_discharge",
      "quote": "hen kwijting te verlenen voor de uitoefening van hun mandaat",
      "value": {
        "date": "2026-06-22",
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "22 juni 2026",
        "description": "kwijting voor de uitoefening van hun mandaat"
      }
    },
    {
      "date": "2026-06-22",
      "type": "officer_appointment",
      "quote": "beslist om volgende nieuwe niet-statutaire bestuurders aan te stellen op heden voor een periode van 6 jaar ... MG RE Investment BV",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "6 jaar eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031",
        "start_date": "2026-06-22"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "term": "6 jaar eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031",
        "start_date": "22 juni 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "De heer Ignace De Paepe ... zal optreden als vaste vertegenwoordiger van de voornoemde vennootschap",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2026-06-22",
      "type": "officer_appointment",
      "quote": "beslist om volgende nieuwe niet-statutaire bestuurders aan te stellen ... Prodit BV",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "6 jaar eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031",
        "start_date": "2026-06-22"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "term": "6 jaar eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031",
        "start_date": "22 juni 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "De heer Ignace Tytgat ... zal optreden als vaste vertegenwoordiger van de voornoemde vennootschap",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2026-06-22",
      "type": "officer_appointment",
      "quote": "beslist om volgende nieuwe niet-statutaire bestuurders aan te stellen ... SCS BV",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "6 jaar eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031",
        "start_date": "2026-06-22"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "term": "6 jaar eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031",
        "start_date": "22 juni 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Mevrouw Stacey Smits ... zal optreden als vaste vertegenwoordiger van de voornoemde vennootschap",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "date": "2026-06-22",
      "type": "officer_appointment",
      "quote": "beslist om volgende nieuwe niet-statutaire bestuurders aan te stellen ... Mea Vota One BV",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "6 jaar eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031",
        "start_date": "2026-06-22"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "term": "6 jaar eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031",
        "start_date": "22 juni 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Mevrouw Anja Tackaert ... zal optreden als vaste vertegenwoordiger van de voornoemde vennootschap",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "date": "2026-06-22",
      "type": "officer_appointment",
      "quote": "beslist om volgende nieuwe niet-statutaire bestuurders aan te stellen ... 9000 Estate BV",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "6 jaar eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031",
        "start_date": "2026-06-22"
      },
      "object": "e1",
      "subject": "e12",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "term": "6 jaar eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031",
        "start_date": "22 juni 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "De heer Guillaume De Paepe ... zal optreden als vaste vertegenwoordiger van de voornoemde vennootschap",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de benoemde niet-statutaire bestuurder is onbezoldigd.",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-22",
      "type": "officer_appointment",
      "quote": "Het bestuursorgaan beslist de besloten vennootschap \u201CMG RE Investment\u201D ... te benoemen tot gedelegeerd bestuurder",
      "value": {
        "role": "gedelegeerd bestuurder",
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        "start_date": "2026-06-22"
      },
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      "subject": "e4",
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        "role": "gedelegeerd bestuurder",
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        "start_date": "22 juni 2026"
      }
    },
    {
      "type": "filing_representative",
      "quote": "volmacht te geven aan het kantoor van Notaris Christophe Blindeman ... teneinde deze beslissing te publiceren in het Belgisch Staatsblad",
      "value": "publiceren in het Belgisch Staatsblad",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "filing_representative",
      "quote": "Notaris Christophe Blindeman Lasthebber",
      "value": null,
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      "subject": "e15"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
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    "name": "Christophe BLINDEMAN",
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      },
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