MICHEL HOLDING

{
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    {
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      "subscribers": [
        {
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          "n_shares_subscribed": 227,
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        }
      ],
      "share_emission": {
        "agio_eur": null,
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        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Laurent Liessens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brasschaat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-13",
    "filing_date": "2025-08-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Stijn VAN HOUT"
  },
  "subject_company": {
    "kbo": "0464.549.727",
    "name_full": "MICHEL HOLDING",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie statuten",
    "verslag commisaris",
    "verslag bestuursorgaan"
  ],
  "shareholders_after": [
    {
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    }
  ],
  "share_classes_after": [
    {
      "n_shares": 4853,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 227,
      "class_name": "Preferente",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02354",
        "name": "Stijn Van Hout",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt de commissaris, Moore Audit BV (B00212), vertegenwoordigd door de heer Stijn Van Hout (A02354) herbenoemd voor een periode van 3 jaar (2024-2025-2026), hetzij tot op de algemene vergadering gehouden in 2027.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-09",
    "filing_date": "2024-09-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.549.727",
    "name_full": "Michel Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Michel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}