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      "evidence_quote": "Dat de volgende mandaten van bestuurders werden verlengd voor een periode van drie (3) jaar : \u00B0 mevrouw Stephanie Saverys als niet-uitvoerend bestuurder"
    },
    {
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      "evidence_quote": "Dat de volgende mandaten van bestuurders werden verlengd voor een periode van drie (3) jaar : \u00B0 de heer Nicolas Saverys als uitvoerend bestuurder"
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "G. Fiscale aangelegenheden: Michel Rehim",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden: Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kimberly Molders",
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      "reason": null,
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "Op de laatste blz. van Luik B vermelden: Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
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      "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": null,
    "filing_date": "2023-11-30",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-11-30",
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    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0860.409.202",
    "name_full": "EXMAR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kimberly Molders",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
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        "name": "Kurt Dehoorne",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0860.409.202",
    "name_full": "EXMAR"
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}

{
  "stage": null,
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    "name": "Wesley Cielen",
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-08",
    "act_kind_objet": "AANPASSING STATUTEN EN OVERBOEKING UITGIFTEPREMIE VAN"
  },
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    "act_date": "2023-10-30",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.409.202",
        "name": "Exmar",
        "role": "other",
        "address": "De Gerlachekaai 20, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overboeking van de uitgiftepremie van een onbeschikbare naar een beschikbare rekening op de passiefzijde van de balans. Geen overdracht van patrimoine of rechtsverhoudingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0860.409.202",
    "name_full": "Exmar",
    "legal_form": "naamloze vennootschap"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wesley Cielen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van Exmar, naamloze vennootschap met zetel te Antwerpen, heeft op 30 oktober 2023 besloten tot het schrappen van alinea 5 van artikel 5 van de statuten en tot het overboeken van het volledige bedrag van de uitgiftepremie van een onbeschikbare naar een beschikbare rekening. De Raad van Bestuur is gemachtigd om deze besluiten uit te voeren en de statuten te co\u00F6rdineren. Daarnaast is mevrouw Christine Van Acker en mevrouw Kimberly Molders gemachtigd om alle nodige formaliteiten bij de KBO, ondernemingsloket, Ondernemingsrechtbank en fiscale ",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "non-executive director",
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        "rrn": null,
        "name": "Philippe Vierick",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0860.409.202",
    "name_full": "EXMAR"
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}

{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Philippe Vierick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Philippe Vierick als niet-uitvoerend bestuurder werd herbenoemd voor een periode van drie (3)"
    },
    {
      "kind": "commissaris_renew",
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      "via_org": {
        "kbo": "0845418346",
        "name": "Deloitte Bedrijfsrevisoren BV",
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        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Deloitte Bedrijfsrevisoren BV, Gateway Building, Luchthaven Nationaal 1J, B-1930 Zaventem ais Commissaris voor een periode van drie (3) boekjaren werd herbenoemd vanaf het boekjaar 2023. De Commissaris wordt vertegenwoordigd door de heer Kurt Dehoorne."
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0860.409.202",
    "name_full": "EXMAR",
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}

{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0860.409.202",
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