Miix

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grete Ragolle",
        "address": "Lepelboomstraat 1, 8790 Waregem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BR Management BV",
        "address": "Lepelboomstraat 1, 8790 Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist als G-bestuurder te herbenoemen: BR Management BV, Lepelboomstraat 1, 8790 Waregem. Haar mandaat gaat in op 30 juni 2025 en dit voor een looptijd van 6 jaar. Behoudens herverkiezing zal het bestuurdersmandaat eindigen op de jaarvergadering van 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie Valcke",
        "address": "Den Helder 17C, 8552 Zwevegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Chapter George NV",
        "address": "Harpstraat 5 bus 1, 8530 Harelbeke",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist als A-bestuurder te herbenoemen: Chapter George NV, Harpstraat 5 bus 1, 8530 Harelbeke. Haar mandaat gaat in op 30 juni 2025 en dit voor een looptijd van 6 jaar. Behoudens herverkiezing zal het bestuurdersmandaat eindigen op de jaarvergadering van 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Hooijmaaijer",
        "address": "Wolvendreef 22, 8500 Kortrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Hoprom NV",
        "address": "Beneluxpark A 27, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist als C-bestuurder te herbenoemen: Hoprom NV, Beneluxpark A 27, 8500 Kortrijk. Haar mandaat gaat in op 30 juni 2025 en dit voor een looptijd van 6 jaar. Behoudens herverkiezing zal het bestuurdersmandaat eindigen op de jaarvergadering van 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Darel Torremans",
        "address": "Kleemburg 32, 9050 Ledeberg (Gent)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "I Feel Real BV",
        "address": "Kleemburg 32, 9050 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist als E-bestuurder te herbenoemen: I Feel Real BV, Kleemburg 32, 9050 Gent. Haar mandaat gaat in op 30 juni 2025 en dit voor een looptijd van 6 jaar. Behoudens herverkiezing zal het bestuurdersmandaat eindigen op de jaarvergadering van 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Callens",
        "address": "Arthur Goemaerelei 32, 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Camino NV",
        "address": "Landegemstraat 10, 9031 Drongen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist als B-bestuurder te herbenoemen: Camino NV, Landegemstraat 10, 9031 Drongen. Haar mandaat gaat in op 30 juni 2025 en dit voor een looptijd van 6 jaar. Behoudens herverkiezing zal het bestuurdersmandaat eindigen op de jaarvergadering van 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vanbiervliet",
        "address": "Groeningestraat 32, 8500 Kortrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Fivanco NV",
        "address": "Beneluxpark 29 bus 21, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist als D-bestuurder te herbenoemen: Fivanco NV, Beneluxpark 29 bus 21, 8500 Kortrijk. Haar mandaat gaat in op 30 juni 2025 en dit voor een looptijd van 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grete Ragolle",
        "address": "Lepelboomstraat 1, 8790 Waregem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BR Management BV",
        "address": "Lepelboomstraat 1, 8790 Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de zopas benoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie Valcke",
        "address": "Den Helder 17C, 8552 Zwevegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Chapter George NV",
        "address": "Harpstraat 5 bus 1, 8530 Harelbeke",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de zopas benoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Hooijmaaijer",
        "address": "Wolvendreef 22, 8500 Kortrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Hoprom NV",
        "address": "Beneluxpark A 27, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de zopas benoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Darel Torremans",
        "address": "Kleemburg 32, 9050 Ledeberg (Gent)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "I Feel Real BV",
        "address": "Kleemburg 32, 9050 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de zopas benoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Callens",
        "address": "Arthur Goemaerelei 32, 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Camino NV",
        "address": "Landegemstraat 10, 9031 Drongen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de zopas benoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vanbiervliet",
        "address": "Groeningestraat 32, 8500 Kortrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fivanco NV",
        "address": "Beneluxpark 29 bus 21, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de zopas benoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0719.997.346",
        "name": "I Feel Real BV",
        "address": "Kleemburg 32, 9050 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 30/06/2025, I Feel Real BV, met zetel te Kleemburg 32, 9050 Gent, opgenomen in het rechtspersonenregister met ondernemingsnummer 719997346, met vaste vertegenwoordiger Darel Torremans, te (her)benoemen tot gedelegeerd bestuurder: bevoegd tot daden van dagel",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0736.813.186",
    "name_full": "Miix",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Moorstraat 27 bus 2, 9850 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Moorstraat",
        "country": "BE",
        "postcode": "9850",
        "box_number": "2",
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "BRUSSELSESTEENWEG 151, 9090 MELLE",
        "city": "MELLE",
        "region": "vlaams_gewest",
        "street": "BRUSSELSESTEENWEG",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "151",
        "locality_suffix": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De raad van bestuur bevestigt dat de zetel van de vennootschap met ingang van 1 oktober 2024 verplaatst wordt naar het volgende adres: Moorstraat 27 bus 2, 9850 Deinze.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-13",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0736.813.186",
    "name_full": "MIIX",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Arne Coeman",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deinze",
        "region": null,
        "street": "Moorstraat",
        "country": "BE",
        "postcode": "9850",
        "box_number": "2",
        "street_number": "27"
      },
      "old_address": {
        "city": "MELLE",
        "region": null,
        "street": "BRUSSELSESTEENWEG",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "151"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De raad van bestuur bevestigt dat de zetel van de vennootschap met ingang van 1 oktober 2024 verplaatst wordt naar het volgende adres: Moorstraat 27 bus 2, 9850 Deinze."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.813.186",
    "name_full": "MIIX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1300000.0,
      "currency": "EUR",
      "after_eur": 3000000.0,
      "delta_eur": 1300000.0,
      "before_eur": 1700000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-29",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met een bedrag van een miljoen driehonderdduizend euro (\u20AC 1.300.000,00) om het te brengen van \u00E9\u00E9n miljoen zevenhonderdduizend euro (\u20AC 1.700.000,00) op drie miljoen euro (\u20AC 3.000.000,00), zonder creatie van nieuwe aandelen doch mits verhoging van de fractiewaarde van de bestaande aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.813.186",
    "name_full": "MIIX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 3000000.0,
      "delta_eur": 1300000.0,
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      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-15",
    "filing_date": "2024-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-29",
    "unanimous": null,
    "under_authorized_capital": true,
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  "subject_company": {
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    "expedition",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "street": "Brusselsesteenweg",
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      },
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      "effective_date": "2023-07-01",
      "evidence_quote": "De Raad van Bestuur beslist de zetel van de vennootschap te verplaatsen van 8980 Zonnebeke, leperstraat 188 naar 9090 Melle, Brusselsesteenweg 151, met ingang vanaf 1 juli 2023."
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}

{
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      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De Raad van Bestuur beslist de zetel van de vennootschap te verplaatsen van 8980 Zonnebeke, leperstraat 188 naar 9090 Melle, Brusselsesteenweg 151, met ingang vanaf 1 juli 2023.",
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  "decision": {
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{
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      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met een bedrag van \u00E9\u00E9n miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00), om het te brengen van tweehonderdduizend euro (\u20AC 200.000,00) op \u00E9\u00E9n miljoen zevenhonderdduizend euro (\u20AC 1.700.000,00), zonder creatie van nieuwe aandelen doch mits verhoging van de fractiewaarde van de bestaande aandelen, te volstorten ten belope van acht/vijftiende.",
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      "holder_org_kbo": "0719.997.346",
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}