SIMICA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Loocke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-02",
      "evidence_quote": "het ontslag als A-bestuurder van On Track bv, vast vertegenwoordigd door Bruno Van Loocke met ingang van 2 februari 2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen Van Dijk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-02",
      "evidence_quote": "de benoeming als A-bestuurder van Jochen Van Dijk met ingang van 2 februari 2026 voor een periode van 6 jaar tot aan de algemene vergadering van 2032",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2032"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Borghijs",
        "address": "2650 Edegem, Drie Eikenstraat 495",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elk van de bestuurders, alsook de heer Dieter Borghijs, wonende te 2650 Edegem, Drie Eikenstraat 495 worden gemandateerd om dit gegeven te doen publiceren in de Bijlagen bij het Belgisch staatsblad en ter zake alle nodige documenten te ondertekenen.",
      "decharge_status": "granted",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0696.777.922",
    "name_full": "Simica",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Guillermo bv",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Straetmans Wim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668357912",
        "name": "Guillermo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om de mandaten te verlengen van onderstaande bestuurders: \u2022 Guillermo BV 0668.357.912 vertegenwoordigd door Straetmans Wim o Mandaat verlengd van 04/06/2025 t.e.m. 04/06/2031"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Loocke Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860267165",
        "name": "On Track BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om de mandaten te verlengen van onderstaande bestuurders: \u2022 On Track BV 0860.267.165 vertegenwoordigd d\u00F6or Van Loocke Bruno o Mandaat verlengd van 04/06/2025 t.e.m. 04/06/2031"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mayeur Jean-Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om de mandaten te verlengen van onderstaande bestuurders: \u2022 Mayeur Jean-Marc o Mandaat verlengd van 04/06/2025 t.e.m. 04/06/2031\u002B"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Danny Wuyts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-24",
      "evidence_quote": "Vanaf heden tot 03/06/2026 zal de heer Christoph Oris worden vervangen door de heer Danny Wuyts als vaste vertegenwoordiger van EY Bedrijfsrevisoren met het oog op de uitoefening van het mandaat van commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.777.922",
    "name_full": "SIMICA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Wouter Buitink",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Krossroads bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-21",
      "evidence_quote": "het ontslag als A-bestuurder van Krossroads bv, vast vertegenwoordigd door Jan-Wouter Buitink met ingang van 21 augustus 2023;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Loocke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "On Track bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-21",
      "evidence_quote": "de benoeming als A-bestuurder van On Track bv, vast vertegenwoordigd door de heer Bruno Van Loocke: met ingang van 21 augustus 2023."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De benoeming als commissaris van EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2 en vestiging te 2600 Antwerpen, Borsbeeksebrug 26. EY Bedrijfsrevisoren BV duidt de heer Christoph Oris (ingeschreven op de ledenlijst van het Instituut van de Bedrijfsrevisoren onder "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Straetmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Guillermo bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Guillermo bv Vaste vertegenwoordiger Wim Straetmans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.777.922",
    "name_full": "SIMICA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "b7",
        "street_number": "22"
      },
      "old_address": {
        "city": "Wilrijk",
        "region": "Vlaams Gewest",
        "street": "Heistraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "129"
      },
      "effective_date": "2021-08-17",
      "evidence_quote": "De raad van bestuur heeft besloten om de zetel van de vennootschap te verplaatsen van Heistraat 129, 2610 Wilrijk naar Borsbeeksebrug 22 b7, 2600 Antwerpen, met ingang van 17.08.2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.777.922",
    "name_full": "SIMICA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": 62000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-16",
      "evidence_quote": "\u201CHet maatschappelijk kapitaal bedraagt twee\u00EBnzestigduizend euro (62.000 EUR), vertegenwoordigd door honderd (100) aandelen, zonder vermelding van nominale waarde. Het moet volledig en onvoorwaardelijk geplaatst zijn.\u201D",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.777.922",
    "name_full": "SIMICA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2938000.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": -2938000.0,
      "before_eur": 3000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-17",
      "evidence_quote": "De vergadering besluit het maatschappelijk kapitaal te verminderen met een bedrag van twee miljoen negenhonderdachtendertigduizend euro (2.938.000,00 EUR), om het van drie miljoen euro (3.000.000,00 EUR) naar twee\u00EBnzestigduizend euro (62.000,00 EUR) te verlagen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.777.922",
    "name_full": "SIMICA",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Heistraat 129, 2610 Wilrijk",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0552.539.714",
        "name": "FORESITE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0552.539.714",
      "holder_org_name": "FORESITE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1200000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 1200000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0465.731.642",
        "name": "A.P.E."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0465.731.642",
      "holder_org_name": "A.P.E.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 300000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 300000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0441.345.248",
        "name": "KAIROS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0441.345.248",
      "holder_org_name": "KAIROS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000000,
  "subject_company": {
    "kbo": "0696.777.922",
    "name_full": "SIMICA",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-05-24",
  "post_incorporation_mandates": []
}