CIRCL

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Ven",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Frank Van Hoydonck",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-03",
    "filing_date": "2026-03-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0690.765.308",
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  },
  "publication_proxy": {
    "kind": "org",
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    "person_name": null,
    "org_rep_person_name": "Ronny Eijckmans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
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    },
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren bv",
        "address": "Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "2024-12-16",
    "filing_date": "2024-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0690.765.308",
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    "legal_form": "nv"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Jureco by",
    "person_name": null,
    "org_rep_person_name": "Ronny Eijckmans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-16",
      "evidence_quote": "en benoemt Deloitte Bedrijfsrevisoren bv, met maatschappelijke zetel te 1930 Zaventem, Gateway Building, Luchthaven Nationaal 1J, vertegenwoordigd door de heer Ben Vandeweyer, bedrijfsrevisor als commissaris voor een periode van 3 jaar, met ingang van heden teneinde de controle uit te voeren over de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.765.308",
    "name_full": "CIRCL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rebecca Van Hoydonck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit om naast de bestaande A-bestuurders, vier (4) B-bestuurders niet-statutair te benoemen, te weten: 1. Mevrouw Rebecca Van Hoydonck, wonende te 2950 Kapellen, Torenlei 5"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom VEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit om naast de bestaande A-bestuurders, vier (4) B-bestuurders niet-statutair te benoemen, te weten: 2. de heer Tom VEN, wonende te 2930 Brasschaat, Kasteellei 13"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jasmin Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0707924014",
        "name": "JJ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit om naast de bestaande A-bestuurders, vier (4) B-bestuurders niet-statutair te benoemen, te weten: 3. de besloten vennootschap \u201CJJ\u201D, met zetel te 2018 Antwerpen, Lange Leemstraat 334, bus 101, met ondernemingsnummer 0707.924.014 RPR Antwerpen, afdeling Antwerpen; dewelke voor h"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Huybrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RUBANNAH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit om naast de bestaande A-bestuurders, vier (4) B-bestuurders niet-statutair te benoemen, te weten: 4. de besloten vennootschap \u201CRUBANNAH\u201D, met zetel te 2960 Brecht, Klein Veerle 76 A, met ondernemingsnummer 0707.92806 RPR Antwerpen, afdeling Antwerpen; dewelke voor het waarneme"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.765.308",
    "name_full": "CIRCL",
    "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,
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        "n_new_shares": 31,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
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      "share_emission": {
        "agio_eur": null,
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        "share_class": "B",
        "n_new_shares": 666,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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    },
    {
      "kind": "capital_increase",
      "after_eur": 2450000.0,
      "delta_eur": 1450000.0,
      "before_eur": 1000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 666,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 2177.18
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      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1450000.0,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Philippe COLSON",
    "firm_city": null,
    "firm_name": "Atlas Notarissen",
    "office_city": "Geel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-13",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0690.765.308",
    "name_full": "CIRCL",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten",
    "Verslag bestuursorgaan"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1000,
      "class_name": "A",
      "capital_share_eur": 1000000.0,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 666,
      "class_name": "B",
      "capital_share_eur": 1450000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "VAN DEN BOGAERT Karolien Johanna Hendrika",
        "address": "2590 Berlaar, Smidstraat 294 a",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alle machten worden bovendien - met mogelijkheid tot indeplaatststelling - verleend aan Mevrouw VAN DEN BOGAERT Karolien Johanna Hendrika, wonende te 2590 Berlaar, Smidstraat 294 a, en haar aangestelden om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genom",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe COLSON",
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    "firm_name": "Atlas Notarissen",
    "office_city": "Geel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0690.765.308",
    "name_full": "CIRCL",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Colson",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1450000.0,
      "currency": "EUR",
      "after_eur": 2450000.0,
      "delta_eur": 1450000.0,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering besluit om het kapitaal van de vennootschap te verhogen bij wijze van inbreng in geld ten belope van een totaal bedrag van \u00E9\u00E9n miljoen vierhonderd vijftigduizend euro (\u20AC1.450.000,00) om het kapitaal te brengen van \u00E9\u00E9n miljoen euro (\u20AC1.000.000,00) op twee miljoen vierhonderd vijftigduizend euro (\u20AC2.450.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.765.308",
    "name_full": "CIRCL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EIJCKMANS Ronny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0863789354",
        "name": "JURECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag van de hierna vermelde bestuurders uit hun functie van bestuurder. 1. de besloten vennootschap \u0022JURECO\u0022, met zetel te 3945 Ham, Grensstraat 20, met ondernemingsnummer BTW BE0863.789.354, RPR Antwerpen afdeling Hasselt\u201D, op haar beurt vast vertegenwoordigd door de"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LENAERTS Bert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810802016",
        "name": "MANIBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag van de hierna vermelde bestuurders uit hun functie van bestuurder. 2. de besloten vennootschap \u0022MANIBEL\u0022, met zetel te 3600 Genk, Sint-Lodewijkstraat 8, met ondernemingsnummer BTW BE0810.802.016, RPR Antwerpen afdeling Hasselt; op haar beurt vast vertegenwoordigd"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASTIAENSEN Dirk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag van de hierna vermelde bestuurders uit hun functie van bestuurder. B-Bestuurders 1. de heer BASTIAENSEN Dirk, wonende te 2460 Kasterlee, Zonnedauw 3;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADAMS Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822497741",
        "name": "STEP CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag van de hierna vermelde bestuurders uit hun functie van bestuurder. B-Bestuurders 2. de besloten vennootschap \u201CSTEP CONSULT\u201D, met zetel te 2018 Antwerpen, Solvynstraat 34, met ondernemingsnummer BTW BE0822.497.741, RPR Antwerpen, afdeling Antwerpen; op haar beurt "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EIJCKMANS Ronny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0863789354",
        "name": "JURECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit om vier (4) A-Bestuurders te benoemen. A-Bestuurders 1. de besloten vennootschap \u0022JURECO\u0022, met zetel te 3945 Ham, Grensstraat 20, met ondernemingsnummer BTW BE0863.789.354 RPR Antwerpen, afdeling Hasselt\u201D, op haar beurt vast vertegenwoordigd door de heer EIJCKMANS Ronny, wonen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LENAERTS Bert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810802016",
        "name": "MANIBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit om vier (4) A-Bestuurders te benoemen. A-Bestuurders 2. de besloten vennootschap \u0022MANIBEL\u0022, met zetel te 3600 Genk, Sint-Lodewijkstraat 8, met ondernemingsnummer BTW BE0810.802.016 RPR Antwerpen, afdeling Hasselt; op haar beurt vast vertegenwoordigd door de heer LENAERTS Bert,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIETERS Wim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0799277822",
        "name": "WOMCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit om vier (4) A-Bestuurders te benoemen. A-Bestuurders 3. de besloten vennootschap \u0022WOMCO\u0022 met zetel te 2060 Antwerpen, Korte Scholiersstraat 37 bus 201, met ondernemingsnummer BTW BE0799.277.822, RPR Antwerpen, afdeling Antwerpen op haar beurt vast vertegenwoordigd door de heer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTELS Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0525934592",
        "name": "NORSU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit om vier (4) A-Bestuurders te benoemen. A-Bestuurders 4. de besloten vennootschap \u0022NORSU\u0022, met zetel te 1200 Sint-Lambrechts-Woluwe, Marcel Thirylaan 194 bus 4.1, met ondernemingsnummer BTW BE0525.934.592, RPR Brussel, op haar beurt vast vertegenwoordigd door de heer BERTELS Pe"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton NUTTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
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