MI&S

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notarissen BV",
    "office_city": null,
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-18",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.734.939",
        "name": "TriFinance Belgium NV",
        "role": "acquiring",
        "address": "Uitbreidingstraat 80, 2600 Berchem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0829.389.590",
        "name": "MI\u0026S",
        "role": "absorbed",
        "address": "Excelsiorlaan 4B, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:2"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen (zowel de rechten als de verplichtingen) van MI\u0026S NV zal overgaan op TriFinance Belgium NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0829.389.590",
    "name_full": "MI\u0026S",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van MI\u0026S NV en TriFinance Belgium NV hebben een fusievoorstel vastgelegd voor een \u0027met fusie door overneming gelijkgestelde verrichting\u0027. Hierbij zal het gehele vermogen van MI\u0026S NV, zonder uitgifte van nieuwe aandelen, overgaan op TriFinance Belgium NV, die de overgenomen vennootschap zal ontbinden zonder vereffening.",
  "co_filed_documents": [
    "het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-18",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0829.389.590",
        "name": "MI\u0026S",
        "role": "absorbed",
        "address": "Excelsiorlaan 4B, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0882.734.939",
        "name": "TRIFINANCE BELGIUM NV",
        "role": "acquiring",
        "address": "Uitbreidingstraat 80, 2600 Berchem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van MI\u0026S NV zal overgaan op TriFinance Belgium NV zonder liquidatie en zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0829.389.590",
    "name_full": "MI\u0026S",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Eubelius BV",
    "person_name": null,
    "org_rep_person_name": "Frank Hellemans"
  },
  "summary_narrative": "Het voorstel voor een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) tussen MI\u0026S NV en TriFinance Belgium NV is voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen. Het doel is de activiteiten van MI\u0026S NV, die volledig in handen is van TriFinance Belgium NV, te centraliseren in de overnemende vennootschap zonder liquidatie en zonder uitgifte van nieuwe aandelen. De fusie is ingegeven door economische, financi\u00EBle en operationele overwegingen, met als doel de organisatie van de groep te vereenvoudigen en te optimaliseren.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0829.389.590",
    "name_full": "MI \u0026 S",
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  "act_meta": {
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    "pub_date": "2025-12-22",
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      "body": "algemene_vergadering",
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      "body": "algemene_vergadering",
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    {
      "kind": "director_out",
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{
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      "kind": "subscriber_suspect",
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        "rrn": null,
        "name": "Alexander Paul Jan Van Caeneghem",
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      "evidence_quote": "Het bestuursorgaan besluit bij eenparigheid van stemmen een bijzondere volmacht, met mogelijkheid van indeplaatsstelling, toe te kennen aan mevrouw Susana Gonzalez Melon, die voor de doeleinden van deze volmacht woonplaats kiest bij Allen \u0026 Overy LLP, Tervurenlaan 268A, 1150 Brussel.",
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  },
  "subject_company": {
    "kbo": "0829.389.590",
    "name_full": "MI\u0026S"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerbrand Willem Christiaan Visser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TriFinance Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-11",
      "evidence_quote": "De aandeelhouders nemen kennis van de het besluit van TriFinance Holding B.V. om de vaste vertegenwoordiger van rechtspersoon-bestuurder TriFinance Holding B.V. in het bestuur van de Vennootschap per 11 oktober 2024 te wijzigen van Gerbrand Willem Christiaan Visser naar Caroline Fenna Theresa Schout"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Fenna Theresa Schouten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TriFinance Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-11",
      "evidence_quote": "De aandeelhouders nemen kennis van de het besluit van TriFinance Holding B.V. om de vaste vertegenwoordiger van rechtspersoon-bestuurder TriFinance Holding B.V. in het bestuur van de Vennootschap per 11 oktober 2024 te wijzigen van Gerbrand Willem Christiaan Visser naar Caroline Fenna Theresa Schout"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.389.590",
    "name_full": "MI \u0026 S",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "B. Kegels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0829.389.590",
    "name_full": "M1\u0026S"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven CVBA",
        "address": null,
        "country": null,
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Per afzonderlijke stemming wordt beslist om het mandaat van BDO Bedrijfsrevisoren Burg. Ven CVBA, vertegenwoordigd door de heer B. Kegels, te verlengen tot en met de Algemene Vergadering die beslist over de jaarrekening per 31 december 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Susana Gonzalez Melon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Allen \u0026 Overy LLP",
        "address": "Tervurenlaan 268a, 1150 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Per afzonderlijke stemming wordt beslist een bijzondere volmacht, met mogelijkheid van indeplaatsstelling, toe te kennen aan mevrouw Susana Gonzalez Melon, die voor de doeleinden van deze volmacht woonplaats kiest bij Allen \u0026 Overy LLP, Tervurenlaan 268a, 1150 Brussel.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2024-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-30",
      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
      "date": "2024-04-30",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2024-04-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0829.389.590",
    "name_full": "M1\u0026S",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "B. Kegels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Per afzonderlijke stemming wordt beslist om het mandaat van BDO Bedrijfsrevisoren Burg. Ven CVBA, vertegenwoordigd door de heer B. Kegels, te verlengen tot en met de Algemene Vergadering die beslist over de jaarrekening per 31 december 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.389.590",
    "name_full": "MI \u0026 S",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0829.389.590",
    "name_full": "MI\u0026S"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "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": "2023-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.389.590",
    "name_full": "MI \u0026 S",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-13",
    "filing_date": "2024-02-09",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.389.590",
    "name_full_after": "MI\u0026S",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "MI\u0026S",
    "current_zetel_raw": "Excelsiorlaan 4B 1930 Zaventem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het uitbrengen van adviezen, het verlenen van diensten, het vervullen van project- en interim-management functies, het verzorgen van opleidingen, het verwerven van informatie-technologische projecten, het installeren en beheren van software, het exploiteren van intellectuele eigendomsrechten, het verstrekken van garanties, het financieren en het verrichten van alle soorten industri\u00EBle, financi\u00EBle en commerci\u00EBle activiteiten.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 1000,
    "capital_after_eur": 2812000.0,
    "capital_before_eur": 2812000.0,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "aandelen",
        "rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Autreve",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0829.389.590",
    "name_full": "MI\u0026S"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Autreve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-02",
      "evidence_quote": "De aandeelhouders besluiten met eenparigheid van stemmen kennis te nemen van het terugtreden van de heer Jan Van Autreve als bestuurder van de Vennootschap per 2 november 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.389.590",
    "name_full": "MI \u0026 S",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobus Johannes Smit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "J.J. SMIT HOLDING B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Per afzonderlijke stemming wordt beslist om het mandaat van gedelegeerd bestuurder J.J. Smit Holding B.V., vast vertegenwoordigd door Jacobus Johannes Smit, te vertengen tot en met de Algemene Vergadering die beslist over de jaarrekening per 31 december 2028."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Marc Robert Gabri\u00EBls",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "XGK ADVISORY COMM.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Per afzonderlijke stemming wordt beslist om het mandaat van gedelegeerd bestuurder XGK Advisory Comm.V, vast vertegenwoordigd door Xavier Marc Robert Gabri\u00EBls, te verlengen tot en met de Algemene Vergadering die beslist over de jaarrekening per 31 december 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.389.590",
    "name_full": "MI \u0026 S",
    "legal_form": "NV"
  }
}