Mago Holding

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        "quote": "Bij besluit van de bestuursvergadering van 24 april 2025 werden benoemd tot gedelegeerd bestuurder: de besloten vennootschap Harmonie \u0026 Partners, met zetel te 2960 Brecht, Harmonielaan 32, met ondernemingsnummer 0692.692.341, vast vertegenwoordigd door de heer Maes Patrick, wonende te 2960 Brecht, Harmonielaan 32",
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      "summary": "De raad van bestuur kan het dagelijks bestuur opdragen aan \u00E9\u00E9n of meer personen gelast met het dagelijks bestuur.",
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      },
      "evidence_quote": "De vergadering beslist eenparig tot HERBENOEMING van nagemelde BESTUURDERS voor een duurtijd tot en met 30 juni 2026 onder SUBTITEL A: Raad van bestuur: - de commanditaire vennootschap TIBESA, met zetel te 1780 Wemmel, Andreas Vesaliuslaan 5, met ondernemingsnummer 0458.254.328, vast vertegenwoordig",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paemeleire Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478781211",
        "name": "HISTRIO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist eenparig tot HERBENOEMING van nagemelde BESTUURDERS voor een duurtijd tot en met 30 juni 2026 onder SUBTITEL A: Raad van bestuur: - de besloten vennootschap HISTRIO, met zetel te 9070 Destelbergen, D\u2019Haenestraat (HEU) 36, met ondernemingsnummer 0478.781.211, vast vertegenwoord",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lannoo Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0817931813",
        "name": "LVW Int",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist eenparig tot HERBENOEMING van nagemelde BESTUURDERS voor een duurtijd tot en met 30 juni 2026 onder SUBTITEL A: Raad van bestuur: - de besloten vennootschap LVW Int, met zetel te 9830 Sint-Martens-Latem, Vennelaan 7/C, met ondernemingsnummer 0817.931.813, vast vertegenwoordigd",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veryser Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542763894",
        "name": "DiMi Solutions",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist eenparig tot HERBENOEMING van nagemelde BESTUURDERS voor een duurtijd tot en met 30 juni 2026 onder SUBTITEL A: Raad van bestuur: - de besloten vennootschap DiMi Solutions, met zetel te 3080 Tervuren, Vanderhaegenhof 3 bus 11, met ondernemingsnummer 0542.763.894, vast vertegen",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hendrikus Herrijgers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist eenparig tot herbenoeming van de besloten vennootschap BDO Bedrijfsrevisoren, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, vast vertegenwoordigd door de heer Hendrikus Herrijgers, bedrijfsrevisor, als commissaris, voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.917.908",
    "name_full": "MAGO HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francois Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475402443",
        "name": "Maes Investico Comm.Va",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het ontslag als bestuurder - Maes Investico Comm.Va (0475.402.443) vertegenwoordigd door Francois Maes (53.02.18-549.38)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0803312428",
        "name": "Mahoo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "De benoeming als bestuurder - Mahoo BV (0803.312.428) vertegenwoordigd door Tom Maes (80.06.04-443.92) dit met ingang van 28/06/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.917.908",
    "name_full": "MAGO HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gielen Karel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807932103",
        "name": "Ayers Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-25",
      "evidence_quote": "Ontslag als bestuurder Ayers Invest BV, 0807.932.103, met als vaste vertegenwoordiger de heer Gielen Karel. En dit vanaf 25 augustus 2022. Er wordt kwijting verleend voor het uitgeoefend mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Schutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458254328",
        "name": "TIBESA gcv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming tot bestuurder van: TIBESA gcv (0458254328), Andreas Vesaliuslaan 5 te 1780 Wemmel, met als vaste vertegenwoordiger de heer Patrick De Schutter."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paemeleire Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478781211",
        "name": "HISTRIO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming tot bestuurder van: HISTRIO BV (0478781211), D\u0027Haenestraat 36 te 9070 Heusden, met als vaste vertegenwoordiger de heer Paemeleire Tom."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.917.908",
    "name_full": "MAGO HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gielen Karel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0807.932.103",
        "name": "Ayers Invest BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-25",
      "evidence_quote": "Ontslag als bestuurder Ayers Invest BV, 0807.932.103, met als vaste vertegenwoordiger de heer Gielen Karel.",
      "decharge_status": "granted",
      "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": "Andreas Vesaliuslaan",
        "address": "Andreas Vesaliuslaan 5, 1780 Wemmel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0458.254.328",
        "name": "TIBESA gcv",
        "address": "Andreas Vesaliuslaan 5, 1780 Wemmel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Benoeming tot bestuurder van: TIBESA gcv (0458254328), Andreas Vesaliuslaan 5 te 1780 Wemmel, met als vaste vertegenwoordiger de heer Patrick De Schutter.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paemeleire Tom",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0478.781.211",
        "name": "HISTRIO BV",
        "address": "D\u0027Haenestraat 36, 9070 Heusden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "HISTRIO BV (0478781211), D\u0027Haenestraat 36 te 9070 Heusden, met als vaste vertegenwoordiger de heer Paemeleire Tom.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Van Beek Tom",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tevens in Bofimas BV",
        "address": "Bredabaan 914, 2990 Wuustwezel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tevens in Bofimas BV, Bredabaan 914 te 2990 Wuustwezel, 0877.222.369, met als aangestelde de heer Van Beek Tom, gemachtigd om afzonderlijk te handelen en met recht van indeplaatsstelling, om zowel naar aanleiding van deze als vroegere of toekomstige akten, alle formaliteiten te vervullen bij de Krui",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-06",
    "filing_date": "2023-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-08-25",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0736.917.908",
    "name_full": "Mago Holding",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Beek Tom",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming van BDO Bedrijfsrevisoren, kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1. BDO Bedrijfsrevisoren duidt de heer Hennie Herijgers als vaste vertegenwoordiger aan. De opdracht geedt voor een hernieuwbare termijn van drie jaar met name de boekjaren die eindigen op 31 decemb"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rigouts Guido",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0819579526",
        "name": "Rigouts \u0026 C\u00B0 Bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-23",
      "evidence_quote": "Ontslag als bestuurder van Rigouts \u0026 C\u00B0 Bv, 0819.579.526, met als vaste vertegenwoordiger de heer Rigouts Guido en dit vanaf 23 juni 2022. Er wordt kwijting verleend voor het uitgeoefend mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Lannoo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0817931813",
        "name": "LVW int BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-23",
      "evidence_quote": "Benoeming als bestuurder van LVW int BV, 0817.931.813, Vennenlaan 7 C te 9830 St Martens Latem, met als vaste vertegenwoordiger de heer Dirk Lannoo. Dit mandaat wordt aanvaard dat aanvangt op 23 juni 2022 en eindigt met de jaarvergadering van 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.917.908",
    "name_full": "MAGO HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": "Uitbreidingstraat 72 bus 1, Antwerpen-Berchem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Herbenoeming van BDO Bedrijfsrevisoren, kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1. BDO Bedrijfsrevisoren duidt de heer Hennie Herijgers als vaste vertegenwoordiger aan. De opdracht geidt voor een hernieuwbare termijn van drie jaar met name de boekjaren die eindigen op 31 decemb",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rigouts Guido",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0819.579.526",
        "name": "Rigouts \u0026 C\u00B0 Bv",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-23",
      "evidence_quote": "Ontslag als bestuurder van Rigouts \u0026 C\u00B0 Bv, 0819.579.526, met als vaste vertegenwoordiger de heer Rigouts Guido en dit vanaf 23 juni 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt kwijting verleend voor het uitgeoefend mandaat.",
      "decharge_status": "granted",
      "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": "Dirk Lannoo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0817.931.813",
        "name": "LVW int BV",
        "address": "Vennenlaan 7 C, 9830 St Martens Latem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-23",
      "evidence_quote": "Benoeming als bestuurder van LVW int BV, 0817.931.813, Vennenlaan 7 C te 9830 St Martens Latem, met als vaste vertegenwoordiger de heer Dirk Lannoo. Dit mandaat wordt aanvaard dat aanvangt op 23 juni 2022 en eindigt met de jaarvergadering van 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-31",
    "filing_date": "2022-08-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0736.917.908",
    "name_full": "Mago Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aerts Linda",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5166703,
      "currency": "EUR",
      "after_eur": 7578984,
      "delta_eur": 5166703,
      "before_eur": 2412281,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-09",
      "evidence_quote": "Beslissing om het kapitaal te verhogen vijf miljoen honderdzesenzestigduizend zevenhonderdendrie euro (\u20AC 5.166.703,00) om het van twee miljoen vierhonderdentwaalfduizend tweehonderdeenentachtig euro (\u20AC 2.412.281,00) op zeven miljoen vijfhonderdachtenzeventigduizend negenhonderdvierentachtig euro (\u20AC 7.578.984,00) te brengen met uit-gifte van honderdtwee\u00EBnzeventigduizend tweehonderdveertien (172.214) nieuwe aandelen zonder nominale waarde.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.917.908",
    "name_full": "MAGO HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 614090.0,
      "currency": "EUR",
      "after_eur": 2412281.0,
      "delta_eur": 614090.0,
      "before_eur": 1798191.0,
      "amount_type": "uitgiftepremie",
      "effective_date": "2020-09-30",
      "evidence_quote": "Beslissing om het bedrag van de uitgiftepremie van zeshonderdveertienduizend negentig euro (\u20AC 614.090,00) te incorporeren in het kapitaal om het te brengen van een miljoen zevenhonderdachtennegentigduizend honderdeenennegentig euro (\u20AC 1.798.191,00) naar twee miljoen vierhonderdentwaalfduizend tweehonderdeenentachtig euro (\u20AC 2.412.281,00) zonder uitgifte van nieuwe aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.917.908",
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