Magnolia Kobus

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN",
      "value": "ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-11",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/08/2026",
      "value": "11/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-07",
      "type": "filing",
      "quote": "Neergelegd 07-08-2026",
      "value": "07-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-22",
      "type": "general_meeting",
      "quote": "notulen van de bijzondere algemene vergadering van aandeelhouders de dato 22 juni 2026",
      "value": "22 juni 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-22",
      "type": "board_meeting",
      "quote": "notulen van het bestuursorgaan de dato 22 juni 2026",
      "value": "22 juni 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-22",
      "type": "officer_resignation",
      "quote": "beslist om met ingang van heden ontslag te verlenen aan alle op heden in functie zijnde bestuurders van de vennootschap",
      "value": {
        "date": "2026-06-22",
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "22 juni 2026",
        "role": "bestuurder"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "hen kwijting te verlenen voor de uitoefening van hun mandaat",
      "value": {
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-22",
      "type": "officer_appointment",
      "quote": "beslist om volgende nieuwe niet-statutaire bestuurders aan te stellen op heden voor een periode van 6 jaar ... MG RE Investment BV",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "6 jaar",
        "start_date": "2026-06-22"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "term": "6 jaar",
        "start_date": "22 juni 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "De heer Ignace De Paepe ... zal optreden als vaste vertegenwoordiger van de voornoemde vennootschap",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2026-06-22",
      "type": "officer_appointment",
      "quote": "beslist om volgende nieuwe niet-statutaire bestuurders aan te stellen op heden voor een periode van 6 jaar ... Prodit BV",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "6 jaar",
        "start_date": "2026-06-22"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "term": "6 jaar",
        "start_date": "22 juni 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "De heer Ignace Tytgat ... zal optreden als vaste vertegenwoordiger van de voornoemde vennootschap",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2026-06-22",
      "type": "officer_appointment",
      "quote": "beslist om volgende nieuwe niet-statutaire bestuurders aan te stellen op heden voor een periode van 6 jaar ... SCS BV",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "6 jaar",
        "start_date": "2026-06-22"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "term": "6 jaar",
        "start_date": "22 juni 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Mevrouw Stacey Smits ... zal optreden als vaste vertegenwoordiger van de voornoemde vennootschap",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2026-06-22",
      "type": "officer_appointment",
      "quote": "beslist om volgende nieuwe niet-statutaire bestuurders aan te stellen op heden voor een periode van 6 jaar ... Mea Vota One BV",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "6 jaar",
        "start_date": "2026-06-22"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "term": "6 jaar",
        "start_date": "22 juni 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Mevrouw Anja Tackaert ... zal optreden als vaste vertegenwoordiger van de voornoemde vennootschap",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "date": "2026-06-22",
      "type": "officer_appointment",
      "quote": "beslist om volgende nieuwe niet-statutaire bestuurders aan te stellen op heden voor een periode van 6 jaar ... 9000 Estate BV",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "6 jaar",
        "start_date": "2026-06-22"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "term": "6 jaar",
        "start_date": "22 juni 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "De heer Guillaume De Paepe ... zal optreden als vaste vertegenwoordiger van de voornoemde vennootschap",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de benoemde niet-statutaire bestuurder is onbezoldigd.",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-22",
      "type": "officer_appointment",
      "quote": "Het bestuursorgaan beslist de besloten vennootschap \u201CMG RE Investment\u201D ... te benoemen tot gedelegeerd bestuurder",
      "value": {
        "role": "gedelegeerd bestuurder",
        "term": "gelijklopend met zijn bestuurdersmandaat",
        "start_date": "2026-06-22"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "term": "gelijklopend met zijn bestuurdersmandaat",
        "start_date": "22 juni 2026"
      }
    },
    {
      "type": "filing_representative",
      "quote": "volmacht te geven aan het kantoor van Notaris Christophe Blindeman ... teneinde deze beslissing te publiceren in het Belgisch Staatsblad",
      "value": "publiceren in het Belgisch Staatsblad",
      "object": "e1",
      "subject": "e12"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5805,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0627.661.660",
      "kind": "company",
      "name": "Magnolia Kobus",
      "attrs": {
        "seat": "Esplanade Oscar Van de Voorde 1, 9000 Gent",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "1003.164.892",
      "kind": "company",
      "name": "MG RE Investment BV",
      "attrs": {
        "seat": "Esplanade Oscar Van De Voorde 1, 9000 Gent",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ignace De Paepe",
      "attrs": {
        "address": "5 Avenue De Grande Bretagne, 98000 Monaco"
      }
    },
    {
      "id": "e4",
      "kbo": "0500.655.404",
      "kind": "company",
      "name": "Prodit BV",
      "attrs": {
        "seat": "Bergstraat 3, 8800 Roeselare",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Ignace Tytgat",
      "attrs": {
        "address": "Bergstraat 3, 8800 Roeselare"
      }
    },
    {
      "id": "e6",
      "kbo": "0808.803.717",
      "kind": "company",
      "name": "SCS BV",
      "attrs": {
        "seat": "Edingsesteenweg 66, 1755 Pajottegem",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Stacey Smits",
      "attrs": {
        "address": "Edingsesteenweg 66, 1755 Pajottegem"
      }
    },
    {
      "id": "e8",
      "kbo": "0562.896.146",
      "kind": "company",
      "name": "Mea Vota One BV",
      "attrs": {
        "seat": "Heikantstraat 7, 9290 Berlare",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Anja Tackaert",
      "attrs": {
        "address": "Heikantstraat 7, 9290 Berlare"
      }
    },
    {
      "id": "e10",
      "kbo": "0659.688.585",
      "kind": "company",
      "name": "9000 Estate BV",
      "attrs": {
        "seat": "Hekkeling 1, 9850 Deinze",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume De Paepe",
      "attrs": {
        "address": "Hekkeling 1, 9850 Deinze"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "org",
      "name": "BLINDEMAN notarisvennootschap",
      "attrs": {
        "seat": "Bijlokehof 4A, 9000 Gent"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2300000.0,
      "delta_eur": 2200000.0,
      "before_eur": 100000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 22000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "schuldvordering_inbreng",
      "paid_up_delta_eur": 2200000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "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": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-12",
    "filing_date": "2025-02-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-12-12"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "inbreng_in_natura",
    "individual_name": "Christophe Boschmans"
  },
  "subject_company": {
    "kbo": "0627.661.660",
    "name_full": "Reno Office Park",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EY Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Christophe Boschmans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van het proces-verbaal",
    "verslag van de RVB",
    "verslag van de commissaris"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 23000,
      "class_name": "Aandelen met stemrecht",
      "capital_share_eur": 2300000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Esplanade Oscar Van de Voorde 1, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Esplanade Oscar Van de Voorde",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bosmanslei 26, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Bosmanslei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-31",
    "filing_date": "2023-05-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-04-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0627.661.660",
    "name_full": "Reno Office Park",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}