TMC Science & Technology

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      "statutory_unavailable_equity_op": "create"
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  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-30",
    "act_kind_objet": "KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-19",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2020-06-03"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0544.895.718",
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  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "kopie van de notulen van de raad van bestuur van 18 december 2024",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
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  "share_classes_after": [
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      "voting_rights_per_share": 1.0
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{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-27",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
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  "bedrijfsrevisor": null,
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    "kbo": "0544.895.718",
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    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "TMC Science \u0026 Technology",
    "current_zetel_raw": "Da Vincilaan 11, 1930 Zaventem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Regels voor de conversie van winstbewijzen in aandelen bij een Beursgang of Verkoop, inclusief de rechten en plichten van winstbewijshouders.",
      "new_text": "De vennootschap heeft, onderworpen aan de opschortende voorwaarde van de uitoefening van de respectieve inschrijvingsrechten, duizend driehonderdzevenenzeventig (1.490) winstbewijzen uitgegeven. De winstbewijzen vertegenwoordigen niet het kapitaal van de vennootschap. Alle winstbewijzen zijn en blijven op naam. De eigendomstitel van de winstbewijzen wordt op uitsluitende wijze vastgesteld door de ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5bis"
    }
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  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [
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        "excluded_powers": []
      }
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    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van de raad van bestuur opgesteld",
    "het verslag van de commissaris opgesteld overeenkomstig artikels 7:180 en 7:155 van het Wetboek van vennootschappen en verenigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De houders van winstbewijzen hebben recht op dividenden en een deel in het liquidatiesaldo van de vennootschap in dezelfde mate als de aandelen uitgegeven door de vennootschap.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
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  "capital_structure_change": {
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      "share_class_creation",
      "capital_increase_kind"
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    "split_ratio": null,
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    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1490,
        "label": "winstbewijzen",
        "rights_summary": "Niet overdraagbaar, geen stemrechten, recht op dividenden en een deel in het liquidatiesaldo.",
        "voting_per_share": 0.0
      },
      {
        "count": 1490,
        "label": "aandelen",
        "rights_summary": "Voorwaardelijk geconverteerd uit winstbewijzen.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

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      "seat_type": "siege_social",
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        "country": "BE",
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        "locality_suffix": null
      },
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      "effective_date": "2024-04-11",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-22",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-04-12",
    "unanimous": null
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  "subject_company": {
    "kbo": "0544.895.718",
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    "person_name": "Emmanuel Mottrie",
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{
  "events": [
    {
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        "name": "Hannes Poelmans",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1, bus J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "De vergadering stelt vast dat het mandaat van de commissaris is verlopen. Met eenparigheid van stemmen herbenoemt de vergadering Deloitte Bedrijfsrevisoren BV (BE 0429.053.863), met maatschappelijke zetel te Luchthaven Brussel Nationaal 1, bus J, 1930 Zaventem, rechtsgeldig vertegenwoordigd door de ",
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  "act_meta": {
    "language": "nl",
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    "filing_date": "2023-11-27",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2023-06-26",
      "unanimous": true
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  "subject_company": {
    "kbo": "0544.895.718",
    "name_full": "TMC SCIENCE \u0026 TECHNOLOGY",
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    "org_rep_person_name": "MOTTRIE EMMANUEL",
    "person_role_at_subject": null
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