MIR Bidco

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      "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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-05",
    "filing_date": "2025-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0705.934.821",
    "name_full": "MIR Bidco",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
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  },
  "co_filed_documents": [
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    "verslag van het bestuursorgaan opgesteld overeenkomstig artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0705.934.821",
      "pct": 100.0,
      "kind": "org",
      "name": "MIR Bidco",
      "role": "aandeelhouder",
      "n_shares": 86973800,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 1707640,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 19392280.2,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 85266160,
      "class_name": "Preferente Aandelen",
      "capital_share_eur": 67581519.8,
      "voting_rights_per_share": null
    }
  ]
}

{
  "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": "0705.934.821",
    "name_full": "MIR Bidco"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
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    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2025-03-05",
    "filing_date": "2025-03-03",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
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    "act_date": "2025-02-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
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    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0705.934.821",
    "name_full_after": "MIR Bidco",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "MIR Bidco",
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    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten wordt vervangen door een nieuwe tekst die het kapitaal, het aantal aandelen en de verdeling tussen gewone en preferente aandelen definitief vastlegt.",
      "new_text": "Het geplaatste kapitaal wordt bepaald op zesentachtig miljoen negenhonderddrie\u00EBnzeventigduizend achthonderd euro (\u20AC 86.973.800,00). Het wordt vertegenwoordigd door zesentachtig miljoen negenhonderddrie\u00EBnzeventigduizend achthonderd (86.973.800) aandelen, waarvan een miljoen zevenhonderdenzevenduizend zeshonderdveertig (1.707.640) gewone aandelen en vijfentachtig miljoen tweehonderdzesenzestigduizen",
      "change_kind": "replaced",
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      "article_number": "5"
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    "verslag van het bestuursorgaan",
    "de geco\u00F6rdineerde tekst van statuten"
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  "voorwerp_change_summary": null,
  "capital_structure_change": {
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      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 86973800,
    "shares_before": 193922802,
    "capital_after_eur": 86973800.0,
    "capital_before_eur": 193922802.0,
    "share_classes_after": [
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        "count": 1707640,
        "label": "gewone aandelen",
        "rights_summary": null,
        "voting_per_share": null
      },
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        "label": "preferente aandelen",
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        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

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      "amount": 106949002.0,
      "currency": "EUR",
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      "before_eur": 193922802.0,
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      "effective_date": "2025-02-28",
      "evidence_quote": "De vergadering beslist het kapitaal, overeenkomstig artikel 7:209 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope 106.949.002,00 EUR, om het te brengen van 193.922.802,00 EUR op 86.973.800,00 EUR, met vernietiging van 106.949.002 preferente aandelen.",
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    "extractor": "constrained-core-35b"
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    "legal_form": "NV"
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      "statutory": "statutair",
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      "evidence_quote": "VASTGESTELD dat het mandaat van de heer Paul Heiden als bestuurder en gedelegeerd bestuurder van de Vennootschap eindigt na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2023.",
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        "country": "BE",
        "legal_form": "BV"
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      "effective_date": null,
      "evidence_quote": "BESLOTEN een volmacht te verlenen aan Carmen Theunis en elk personeelslid, elke bestuurder en elke vertegenwoordiger van B-Docs BV, met zetel te W. de Zwijgerstraat 27, 1000 Brussel",
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        "profession": null,
        "birth_place": null
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      "subkind": "additional",
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        "name": "Linklaters LLP",
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        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en aan Francis Wijiakker, Andreas Depoortere, en Maxime Jacobs, alsook aan elk personeelslid en elke advocaat van Linklaters LLP, met zetel te Brederodestraat 13, 1000 Brussel",
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        "birth_place": null
      },
      "reason": null,
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        "country": "BE",
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      },
      "statutory": "statutair",
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      "evidence_quote": "en aan Francis Wijiakker, Andreas Depoortere, en Maxime Jacobs, alsook aan elk personeelslid en elke advocaat van Linklaters LLP, met zetel te Brederodestraat 13, 1000 Brussel",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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  "notary": {
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    "firm_name": null,
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    "is_associated": false
  },
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    "pub_date": "2024-07-11",
    "filing_date": "2024-07-03",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "unanimous": true
    }
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  "is_correction": false,
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    "name_full": "MIR Bidco",
    "legal_form": "NV"
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    },
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      },
      "evidence_quote": "BESLOTEN bovendien dat het mandaat van de heer Christopher Payne wordt verlengd tot na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2026."
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      "evidence_quote": "De Algemene Vergadering benoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
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    "legal_form": "NV"
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}

{
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      }
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    {
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{
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        "name": "Hugo Clifford Wai Yuen Tanner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "BESLOTEN dat de heer Hugo Clifford Wai Yuen Tanner wordt benoemd tot categor\u00EDe A-bestuurder van de Vennootschap, met ingang van 29 september 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "legal_form": "NV"
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{
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        "name": "Katerina Turner-Soukeras",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "categor\u00EDe A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Clifford Wai Yuen Tanner",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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        "name": "Taupo BV",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2023-08-21",
      "evidence_quote": "BESLOTEN tot het ontslag van Taupo BV (vast vertegenwoordigd door de heer Henk Rogiers) als bestuurder en gedelegeerd bestuurder van de Vennootschap, met ingang van 21 augustus 2023."
    },
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        "name": "Taupo BV",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2023-08-21",
      "evidence_quote": "BESLOTEN tot het ontslag van Taupo BV (vast vertegenwoordigd door de heer Henk Rogiers) als bestuurder en gedelegeerd bestuurder van de Vennootschap, met ingang van 21 augustus 2023."
    },
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      "person": {
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        "name": "Nicolas Reinhart",
        "address": null,
        "birth_date": null
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      "effective_date": "2023-08-21",
      "evidence_quote": "BESLOTEN dat de heer Nicolas Reinhart wordt benoemd tot bestuurder van de Vennootschap, met ingang van 21 augustus 2023."
    },
    {
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        "name": "Nicolas Reinhart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-21",
      "evidence_quote": "De heer Nicolas Reinhart zal de titel \u0022gedelegeerd bestuurder\u0022 dragen."
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    "extractor": "constrained-core-35b"
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    "legal_form": "NV"
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{
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    {
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Katerina Turner-Soukeras",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "BESLOTEN dat mevrouw Katerina Turner-Soukeras wordt benoemd tot bestuurder van de Vennootschap, met ingang van 28 februari 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0705.934.821",
    "name_full": "MIR BIDCO",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Edward Shuckburgh",
        "address": null,
        "birth_date": null
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    },
    {
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      "role": "bestuurder",
      "person": {
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Katerina Turner-Soukeras",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0705.934.821",
    "name_full": "MIR Bidco"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Edward Shuckburgh",
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        "birth_date": null,
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        "birth_place": null
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      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-28",
      "evidence_quote": "AKTE GENOMEN van het ontslag van de heer Edward Shuckburgh als bestuurder van de Vennootschap, met ingang van 28 februari 2023.",
      "decharge_status": null,
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      "compensated": false,
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      "compensated": null,
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      "evidence_quote": "BESLOTEN bovendien dat het mandaat van mevrouw Katerina Turner-Soukeras eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2026.",
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      "effective_date": null,
      "evidence_quote": "BESLOTEN dat mevrouw Katerina Turner-Soukeras niet bezoldigd zal worden voor de uitoefening van haar verplichtingen als lid van de raad van bestuur.",
      "decharge_status": "granted",
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        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN een volmacht te verlenen aan Carmen Theunis en elk personeelslid, elke bestuurder en elke vertegenwoordiger van B-Docs BV, met zetel te W. de Zwijgerstraat 27, 1000 Brussel",
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      "effective_date": null,
      "evidence_quote": "en aan Francis Wijnakker en Arne De Gezelle, alsook aan eik personeelslid en elke advocaat van Linklaters LLP, met zetel te Brederodestraat 13, 1000 Brussel",
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      "person": {
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        "name": "Arne De Gezelle",
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        "birth_date": null,
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      "reason": null,
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      "via_org": {
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        "country": "BE",
        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en aan Francis Wijnakker en Arne De Gezelle, alsook aan eik personeelslid en elke advocaat van Linklaters LLP, met zetel te Brederodestraat 13, 1000 Brussel",
      "decharge_status": null,
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  "act_meta": {
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    "filing_date": "2023-03-22",
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  "decisions": [
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  "is_correction": false,
  "subject_company": {
    "kbo": "0705.934.821",
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