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    {
      "summary": "Wijziging van de eerste zin.",
      "new_text": "Het kapitaal van de vennootschap is vastgesteld op zevenhonderd vijftig duizend euro (\u20AC 750.000,00).",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Wijziging van de tweede zin.",
      "new_text": "Het wordt vertegenwoordigd door vijftien duizend (15.000) gelijke aandelen op naam, zonder aanduiding van nominale waarde, met een fractiewaarde van elk \u00E9\u00E9n/vijftien duizendste (1/15.000ste) van het kapitaal.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "DUMOLIN Christian Yves Isabelle Ernest",
        "excluded_powers": []
      },
      {
        "name": "VLAEMMINCK St\u00E9phane Jean-Pierre Jacques Paul",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "eenzelven_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe DEFAUW",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal dd 17/12/2024",
    "geco\u00F6rdineerde tekst van statuten",
    "verslag van het bestuursorgaan inzake afschaffing soorten aandelen",
    "verslag van het bestuursorgaan en van de commissaris omtrent de omzetting"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, onder eender welke vorm participaties te verwerven en/of aan te houden in bestaande en nog op te richten vennootschappen. Zij kan deze participaties beheren, te gelde maken en valoriseren, onder meer door deelname aan de oprichting, bestuur, ontwikkeling, herstructurering, omzetting, diversificatie, afsplitsing of overname van ondernemingen, alsmede het verschaffen van dienstprestaties van economische, financi\u00EBle, technis",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_increase_kind",
      "capital_decrease",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 15000,
    "shares_before": 14855,
    "capital_after_eur": 750000.0,
    "capital_before_eur": 36554071.18,
    "share_classes_after": [
      {
        "count": 15000,
        "label": "gelijke aandelen op naam",
        "rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem, gelijk recht in de winstverdeling en in het vereffeningssaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 35804071.18,
      "currency": "EUR",
      "after_eur": 750000.0,
      "delta_eur": -35804071.18,
      "before_eur": 36554071.18,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-17",
      "evidence_quote": "Vermindering van het kapitaal van de vennootschap met een bedrag van vijfendertig miljoen achthonderd en vier duizend \u00E9\u00E9nenzeventig euro achttien cent (\u20AC 35.804.071,18), om het kapitaal te brengen van zesendertig miljoen vijfhonderd vierenvijftig duizend \u00E9\u00E9nenzeventig euro achttien cent (\u20AC 36.554.071,18) op zevenhonderd vijftig duizend euro (\u20AC 750.000,00), door de aanzuivering van geleden verliezen voor gezegd bedrag van vijfendertig miljoen achthonderd en vier duizend \u00E9\u00E9nenzeventig euro achttien cent (\u20AC 35.804.071,18).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.876.264",
    "name_full": "KORAMIC INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VLAEMMINCK St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AGOLIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-25",
      "evidence_quote": "De vergadering neemt formeel akte van de ontslagname van de besloten vennootschap \u201CAGOLIS\u201D, vast vertegenwoordigd door de heer VLAEMMINCK St\u00E9phane, als bestuurder van onderhavige vennootschap \u201CKORAMIC INVEST\u201D, en dit met ingang van 25 september 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VLAEMMINCK St\u00E9phane Jean-Pierre Jacques Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-25",
      "evidence_quote": "Voorts bevestigt en bekrachtigt de vergadering de gedane benoeming van de heer VLAEMMINCK St\u00E9phane, voornoemd, tot bestuurder van onderhavige vennootschap \u201CKORAMIC INVEST\u201D, en dit met ingang van 25 september 2024."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BOES Joseph-Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833063516",
        "name": "BOES JOSEPH-MICHEL BEDRIJFSREVISOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Voorts acteert en bevestigt de vergadering voor zoveel als nodig het op 5 december 2024 genomen besluit houdende de benoeming tot commissaris van de vennootschap \u201CKORAMIC INVEST\u201D van de besloten vennootschap \u201CBOES JOSEPH-MICHEL BEDRIJFSREVISOR\u201D, met zetel te 8500 Kortrijk, Pater Damiaanstraat 28 (RP"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMOLIN Christian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-20",
      "evidence_quote": "Gelet op de omzetting van onderhavige vennootschap in een naamloze vennootschap, acteert de vergadering de be\u00EBindiging met ingang van heden van het mandaat van de beide bestuurders van de gewezen besloten vennootschap \u201CKORINCO\u201D, voorheen genaamd \u201CKOMAMIC INVEST\u201D, en aldus van het bestuursmandaat van"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMOLIN Christian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "De vergadering besluit om met onmiddellijke ingang van heden te benoemen tot bestuurder van de naamloze vennootschap \u201CKORINCO\u201D, en dit voor een hernieuwbare termijn eindigend onmiddellijk na de jaarvergadering te houden in 2030: 1. De heer DUMOLIN Christian, voornoemd, wonende te 8554 Zwevegem (Sint"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VLAEMMINCK St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "De vergadering besluit om met onmiddellijke ingang van heden te benoemen tot bestuurder van de naamloze vennootschap \u201CKORINCO\u201D, en dit voor een hernieuwbare termijn eindigend onmiddellijk na de jaarvergadering te houden in 2030: 2. De heer VLAEMMINCK St\u00E9phane, voornoemd, wonende te 1730 Asse, Hambos"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.876.264",
    "name_full": "KORAMIC INVEST",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-12-17",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "de besloten vennootschap \u201CBOES JOSEPH-MICHEL BEDRIJFSREVISOR\u201D, met zetel te 8500 Kortrijk, Pater Damiaanstraat 28 (RPR Gent afdeling Kortrijk 0833.063.516), vertegenwoordigd door de heer BOES Joseph-Michel, bedrijfsrevisor, kantoorhoudend te 8500 Kortrijk, President Kennedypark 39, en dit voor een hernieuwbare termijn van 3 jaar.",
    "firm_kbo": "0833.063.516",
    "firm_name": "BOES JOSEPH-MICHEL BEDRIJFSREVISOR",
    "ibr_number": null,
    "individual_name": "BOES Joseph-Michel"
  },
  "subject_company": {
    "kbo": "0442.876.264",
    "name_full": "KORAMIC INVEST",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent machtiging aan de besloten vennootschap \u0022DAELS, DAELS, DEFAUW \u0026 PARK Geassocieerde Notarissen\u0022, met zetel te Kortrijk, Hendrik Consciencestraat 4 (RPR Gent afdeling Kortrijk 1004.346.215), om de geco\u00F6rdineerde statuten van de vennootschap op te stellen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
      "holder_kbo": "1004.346.215",
      "holder_name": "DAELS, DAELS, DEFAUW \u0026 PARK Geassocieerde Notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elire Dejager",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLUIT de bestuursmandaten van Elire Dejager en Bruno Dumolin niet te verlengen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Dumolin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLUIT de bestuursmandaten van Elire Dejager en Bruno Dumolin niet te verlengen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vlaemminck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Agolis BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In hun plaats wordt Agolis BV, vast vertegenwoordigd door St\u00E9phane Vlaemminck benoemd tot bestuurder, voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.876.264",
    "name_full": "KORAMIC INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMOLIN Christian Yves Isabelle Ernest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "De vergadering acteert het ontslag met ingang van heden van: - de heer DUMOLIN Christian, voornoemd, ... uit hun ambt van bestuurder van onderhavige vennootschap, en dit gelet op de omzetting ervan in een besloten vennootschap met beperkte aansprakelijkheid. De goedkeuring door de algemene vergaderi",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMOLIN Bruno Paul Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "De vergadering acteert het ontslag met ingang van heden van: ... - de heer DUMOLIN Bruno, voornoemd, ... uit hun ambt van bestuurder van onderhavige vennootschap, en dit gelet op de omzetting ervan in een besloten vennootschap met beperkte aansprakelijkheid. De goedkeuring door de algemene vergaderi",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEJAGER Eline Rachel Leon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "De vergadering acteert het ontslag met ingang van heden van: ... - mevrouw DEJAGER Eline, voornoemd, ... uit hun ambt van bestuurder van onderhavige vennootschap, en dit gelet op de omzetting ervan in een besloten vennootschap met beperkte aansprakelijkheid. De goedkeuring door de algemene vergaderi",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DUMOLIN Christian Yves Isabelle Ernest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "De vergadering besluit vervolgens met onmiddellijke ingang van heden te benoemen tot niet-statutair zaakvoerder, en dit voor onbepaalde duur: - de heer DUMOLIN Christian, voornoemd, alhier tussenkomende, en die uitdrukkelijk verklaart dit hem toegekende mandaat van niet-statutair zaakvoerder te aanv"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DUMOLIN Bruno Paul Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "De vergadering besluit vervolgens met onmiddellijke ingang van heden te benoemen tot niet-statutair zaakvoerder, en dit voor onbepaalde duur: ... - de heer DUMOLIN Bruno, voornoemd,"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEJAGER Eline Rachel Leon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "De vergadering besluit vervolgens met onmiddellijke ingang van heden te benoemen tot niet-statutair zaakvoerder, en dit voor onbepaalde duur: ... - mevrouw DEJAGER Eline, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DUMOLIN Christian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "De vergadering besluit vervolgens met onmiddellijke ingang van heden te benoemen tot niet-statutair zaakvoerder, en dit voor onbepaalde duur: - de heer DUMOLIN Christian, voornoemd,"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DUMOLIN Bruno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "De vergadering besluit vervolgens met onmiddellijke ingang van heden te benoemen tot niet-statutair zaakvoerder, en dit voor onbepaalde duur: ... - de heer DUMOLIN Bruno, voornoemd,"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEJAGER Eline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "De vergadering besluit vervolgens met onmiddellijke ingang van heden te benoemen tot niet-statutair zaakvoerder, en dit voor onbepaalde duur: ... - mevrouw DEJAGER Eline, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.876.264",
    "name_full": "KORAMIC INVEST",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.876.264",
    "name_full": "KORAMIC INVEST",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verieent machtiging aan de besloten vennootschap met beperkte aansprakelijkheid \u0022DEFAUW \u0026 PARK geassocieerde notarissen\u0022, met zetel te Kortrijk, Hendrik Consciencestraat 4 (RPR Gent afdeling Kortrijk 0689.864.988), om de geco\u00F6rdineerde statuten van de vennootschap op te stellen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
      "holder_kbo": "0689.864.988",
      "holder_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "Er werd beslist om het bestuurdersmandaat van Dhr. Christian Dumolin, te hernieuwen voor een periode van vier jaar, tot de de jaarvergadering te houden in 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eline Dejager",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "en Mevr. Eline Dejager te benoemen tot bestuurder met onmiddellijke ingang en dit eveneens voor een periode van vier jaar, tot de jaarvergadering te houden in 2023."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "Op de Raad van Bestuur van 21 juni 2019 werd Dhr. Christian Dumolin herbenoemd tot Gedelgeerd Bestuurder en dit voor de duur van zijn bestuursmandaat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eline Dejager",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "Daamaast werd Mevr. Eline Dejager eveneens benoemd tot Gedelegeerd Bestuurder en dit met onmiddellijke ingang voor de duur van haar bestuursmandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.876.264",
    "name_full": "KORAMIC INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Van den Buicke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "Naar aanleiding van de Algemene Vergadering, gehouden op 15 jun\u00ED 2017, kwam het bestuursmandaat van de heer Ivan Van den Buicke te vervallen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Dumolin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "Er werd besioten he tmandaat niet te hemieuwen, maar te vervangen door de heer Bruno Dumolin te benoemen als Bestuurder van de vennootschap met ingang vanaf 15 juni 2017 tot de jaarvergadering te houden in 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "Op de Raad van Bestuur, gehouden op dezefide datum werd besloten om de heer Christian Dumolin te benoemen als Gedelegeerd Bestuurder van de vennootschap met ingang vanaf 15 juni 2017 voor de duur van het bestuursmandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.876.264",
    "name_full": "KORAMIC INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Naar aanleiding van de Algemene Vergadering, gehouden op 19 juni 2014 kwam het bestuursmandaat van Dhr. Christian Dumolin te vervallen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Daarop werd besloten het mandaat te hernieuwen voor een nieuwe termijn van vijf jaar, tot de jaarvergadering te houden in 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Cammaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er werd foutief 2016 vermeld. [Context: Herbenoeming bestuursmandaat ... tot de jaarvergadering te houden in 2019.]"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.876.264",
    "name_full": "KORAMIC INVEST",
    "legal_form": "NV"
  }
}