M@G

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      "evidence_quote": "kennis genomen van het ontslag als bestuurder van de Vennootschap, met ingang van 30 juni 2025, van: mevrouw Annita LAPORTE, wonende te 3600 Genk, Oosterwennel 14"
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      "evidence_quote": "beslist om te (her)benoemen als bestuurder van de Vennootschap, met ingang van 30 juni 2025 en zulks voor een periode van zes (6) jaar (in toepassing van artikel 13 van de Statuten): de heer Erik GERITS, wonende te 3600 Genk, Stationsstraat 59 bus 4.1 (tevens als voorzitter)"
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    "office_city": "Genk",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-27",
    "filing_date": "2025-11-20",
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      "date": "2025-06-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
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  "co_filed_documents": [
    "Origineel getekende notulen van de Algemene Vergadering der Aandeelhouders d.d. 30 juni 2025",
    "Origineel getekende notulen van de Vergadering van het Bestuursorgaan d.d. 30 juni 2025",
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  "corrected_publication_numac": null
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        "name": "REMANS Andr\u00E9 Jan Ghislain",
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      "evidence_quote": "De vergadering besluit het ontslag van de heer REMANS Andr\u00E9 Jan Ghislain, wonende te 3600 Genk, Winterslagstraat 31, met ingang van 23 november 2023 te bevestigen. Er wordt kwijting verleend aan de bestuurder voor het door hem gevoerde beleid en de uitvoering van zijn mandaat als bestuurder van de v",
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    {
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    "pub_date": "2024-12-03",
    "filing_date": "2024-11-29",
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    }
  ],
  "is_correction": false,
  "subject_company": {
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    "Geco\u00F6rdineerde statuten"
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  "events": [
    {
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      },
      "effective_date": "2024-09-17",
      "evidence_quote": "De aandeelhouders beslissen eenparig en unaniem om het mandaat van bestuurder Kris Teppers op 17 september 2024 te be\u00EBindigen en hem zodoende te ontslaan als bestuurder van de M@G."
    },
    {
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        "birth_date": null
      },
      "effective_date": "2024-09-12",
      "evidence_quote": "De bestuurders beslissen eenparig en unaniem tot het be\u00EBindigen van het mandaat van de heer Kris Teppers als gedelegeerd bestuurder/dagelijks bestuurder van M@G BV, en dit met ingang van 12 september 2024."
    }
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    "object_change": true,
    "effective_date": "2024-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering herbevestigt de herbenoeming van de commissaris FOEDERER DFK BEDRIJFSREVISOREN BV (lidmaatschapsnummer: B00466), met zetel te 3500 Hasselt, Singelbeeksraat 10, ondernemingsnummer 0475.170.930, vertegenwoordigd door de heer Pascal DAELEMANS (lidmaatschapsnummer : A02443), bedrijfsrevisor, ingevolge de algemene vergadering de dato 27 april 2023, voor een termijn van 3 jaar, ingaand op 27 april 2023, tot aan de jaarvergadering te houden in het jaar 2026.",
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    "kbo": "0417.442.567",
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier op de griffie van de bevoegde Ondernemingsrechtbank te verzorgen. Verder stelt de vergadering vast dat de Kruispuntbank voor Onderneming onder de rubriek functies en ondernemersvaardigheden op heden gedateerd is, gezien hier nog melding wordt gemaakt van bestuursmandaten die intussen verstreken zijn. De vergadering geeft voor zoveel als nodig volmacht aan ondergetekende notaris om deze situatie recht te zetten en de verouderde verwijzingen te schrappen.",
      "holder_kbo": null,
      "holder_name": "An THIELEN",
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      "with_substitution": false
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  "governance_change": {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelo Bruno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "Het ontslag als bestuurder van de Heer Angelo Bruno (NN 61.12.19-031.85). Het ontslag gaat in voege op 26.04.2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fonny Anthonissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "Het ontslag als bestuurder van de Heer Fonny Anthonissen (NN 51.10.28-015.92). Het ontslag gaat in voege op 26.04.2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annita Laporte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "Het ontslag als bestuurder van Mevrouw Annita Laporte (NN 58.02.11-020.09). Het ontslag gaat in voege op 26.04.2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Gerits",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "Het ontslag als bestuurder van de Heer Erik Gerits (NN 68.08.16-079.52). Het ontsiag gaat in voege op 26.04.2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Driessen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "Het ontslag als bestuurder van de Heer Michel Driessen (NN 59.07.26-021.02). Het ontslag gaat in voege op 26.04.2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annita Laporte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "De benoeming van Mevrouw Annita Laporte (NN 58.02.11-020.09) als bestuurder. De benoeming gaat in per 26.04.2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Gerits",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "De benoeming van de Heer Erik Gerits (NN 68.08.16-079.52) als bestuurder. De benoeming gaat in per 26.04.2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Remans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "De benoeming van de Heer Andr\u00E9 Remans (NN 50.09.20-023.05) als bestuurder. De benoemirig gaat in per 26.04.2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anniek Nagels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "De benoeming van Mevrouw Anniek Nagels (NN 75.02.28-262.02) als bestuurder. De benoeming gaat in per 26.04.2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Vandeurzen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "De benoeming van de Heer Toon Vandeurzen (NN 92.03.14-171.04) als bestuurder. De benoeming gaat in per 26.04.2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Teppers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "De benoeming van de Heer Kris Teppers (NN 77.05.20-121.58) als gedelegeerd bestuurder. De benoeming gaat in per 26.04.2019."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.442.567",
    "name_full": "M@G",
    "legal_form": "CVBA"
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  "statute_change": {
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    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.442.567",
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  "special_mandates": [
    {
      "quote": "volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Rechtbank van Koophandel van de geco\u00F6rdineerde tekst der statuten",
      "holder_kbo": null,
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  ],
  "governance_change": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Driessen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-30",
      "evidence_quote": "Benoeming van de heer Michiel Driessen als bestuurder, dit besluit is van kracht vanaf 30/04/2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Gerits",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-29",
      "evidence_quote": "Benoeming van de heer Erik Gerits als bestuurder, dit besluit is van kracht vanaf 29/04/2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lemlijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Aanvaarding van het ontslag van de heer Lemlijn als bestuurder, vanaf 01/01/2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annita Laporte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-28",
      "evidence_quote": "Aanvaarding van het ontslag van voorzitter Annita Laporte vanaf 28/04/2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annita Laporte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-28",
      "evidence_quote": "Benoeming van mevrouw Annita Laporte als bestuurder, dit besluit is van kracht vanaf 28/04/2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Angelo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-28",
      "evidence_quote": "Benoeming van de heer Bruno Angelo als voorzitter van 28/04/2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Teppers Kris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Aanstelling van bestuurder en persoon belast met het dagelijks bestuur de heer Teppers Kris. Dit besluit zal in werking treden van 01/01/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0417.442.567",
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    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Hellings",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-04-27",
      "evidence_quote": "Aanvaarding van het ontslag van de heer Peter Hellings als bestuurder. Dit besluit zal in werking treden vanaf 27 april 2005."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Van Gurp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-30",
      "evidence_quote": "Aanvaarding van het ontslag van de heer Rudy Van Gurp als bestuurder. Dit besluit zal in werking treden vanaf 30/04/2013"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Willen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-29",
      "evidence_quote": "Aanvaarding van het ontslag van de heer Guido Willen als bestuurder. Dit besluit zal in werking treden vanaf 29/04/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.442.567",
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