MATEXI BRUSSEL

{
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      "role": "bestuurder",
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    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "I R. Ortmans BV",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0501.934.121",
    "name_full": "Matexi Brussels"
  }
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lambrecht",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Realize BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-12",
      "evidence_quote": "De aandeelhouders besluiten om kwijting te verlenen aan de bestuurders (evenals hun vaste vertegenwoordigers) en de commissaris (en zijn vertegenwoordiger) voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31 december 2024. Deze kwijting betreft eveneens: I Realize BV, met als v",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Ortmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "R. Ortmans BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-15",
      "evidence_quote": "De aandeelhouders besluiten om kwijting te verlenen aan de bestuurders (evenals hun vaste vertegenwoordigers) en de commissaris (en zijn vertegenwoordiger) voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31 december 2024. Deze kwijting betreft eveneens: I R. Ortmans BV, met al",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten om te herbenoemen of benoemen als commissaris van de Vennootschap: EY Bedrijfsrevisoren BV, met zetel van de vennootschap te 1831 Machelen (Diegem), Kouterveldstraat 7B bus 1, BTW-/ondernemingsnummer BE0446.334.711, RPR Brussel, met vestiging te 9051 Gent, Pauline Van Pot"
    }
  ],
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  "subject_company": {
    "kbo": "0501.934.121",
    "name_full": "MATEXI BRUSSELS, IN HET NEDERLANDS : MATEXI BRUSSEL, EN IN HET FRANS : MATEXI BRUXELLES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om kwijting te verlenen aan de bestuurders (evenals hun vaste vertegenwoordigers) en de commissaris (en zijn vertegenwoordiger) voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31 december 2024.",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om kwijting te verlenen aan de bestuurders (evenals hun vaste vertegenwoordigers) en de commissaris (en zijn vertegenwoordiger) voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31 december 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier Lambrecht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Realize BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-12",
      "evidence_quote": "I Realize BV, met als vaste vertegenwoordiger Olivier Lambrecht, ontslagnemend bestuurder per 12 januari 2024.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "R\u00E9gis Ortmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
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      "via_org": {
        "kbo": null,
        "name": "R. Ortmans BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-15",
      "evidence_quote": "I R. Ortmans BV, met als vaste vertegenwoordiger R\u00E9gis Ortmans, ontslagnemend bestuurder per 15 juni 2024;",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
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      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders stellen vast dat het mandaat van de commissaris op einddatum komt. De aandeelhouders besluiten om te herbenoemen of benoemen als commissaris van de Vennootschap: EY Bedrijfsrevisoren BV, met zetel van de vennootschap te 1831 Machelen (Diegem), Kouterveldstraat 7B bus 1, BTW-/ondern",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2027"
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Heleen Vercruysse",
        "address": "8790 Waregem, Hazelaarlaan 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0822.321.062",
        "name": "Luminad",
        "address": "8560 Wevelgem-Gullegem, Hoge Voetweg 14",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met het oog op de publicatie van deze beslissingen wordt er een bijzondere volmacht verleend en handtekeningbevoegdheid gegeven aan mevrouw Heleen Vercruysse, wonende te 8790 Waregem, Hazelaarlaan 15 en de bv Luminad, vertegenwoordigd door mevrouw Holvoet Sabine, met zetel te 8560 Wevelgem-Gullegem,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0501.934.121",
    "name_full": "Matexi Brussels",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "BV LUMINAD",
    "person_name": null,
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Galerie Ravenstein",
        "country": "BE",
        "postcode": "1000",
        "box_number": "9",
        "street_number": "4"
      },
      "old_address": {
        "city": "Watermaal-Bosvoorde",
        "region": "Brussels Gewest",
        "street": "Vorstlaan",
        "country": "BE",
        "postcode": "1170",
        "box_number": "1",
        "street_number": "36"
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "BESLOTEN om het adres van de zetel van de Vennootschap vanaf heden, dd. 20/12/2024 te vestigen te 1000 Brussel, Galerie Ravenstein 4 bus 9."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0501.934.121",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Brussel, Galerie Ravenstein 4 bus 9",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Galerie Ravenstein",
        "country": "BE",
        "postcode": "1000",
        "box_number": "9",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Vorstlaan",
        "country": "BE",
        "postcode": "1170",
        "box_number": "1",
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "Door ondertekening van deze besluiten, hebben de aandeelhouders: 1. BESLOTEN om het adres van de zetel van de Vennootschap vanaf heden, dd. 20/12/2024 te vestigen te 1000 Brussel, Galerie Ravenstein 4 bus 9.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2024-12-20",
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  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": true
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  "subject_company": {
    "kbo": "0501.934.121",
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  "publication_proxy": {
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    "org_kbo": "0822.321.062",
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    "person_name": null,
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Schriftelijke besluitvorming van de aandeelhouders",
    "Verklaring van de aandeelhouders",
    "Akte van de notaris (niet ingediend in deze extractie)"
  ]
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{
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      "kind": "zetel_transfer",
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      },
      "old_address": {
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        "city": "Watermaal-Bosvoorde",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Vorstlaan",
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        "box_number": "1",
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": "2024-12-20",
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-12-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0501.934.121",
    "name_full": "Matexi Brussels Everkort",
    "legal_form": "NV"
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  "publication_proxy": {
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  "co_filed_documents": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Ortmans",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Martine Rorif",
        "address": null,
        "birth_date": null
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    }
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  "subject_company": {
    "kbo": "0501.934.121",
    "name_full": "Matexi Brussels"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Ortmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891530661",
        "name": "OR. Ortmans BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-15",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder van de Vennootschap met ingang van 15 juni 2024: OR. Ortmans BV, met zetel 4670 Blegny, rue Neuve-Waide 21, ondernemingsnummer 0891.530.661, met vaste vertegenwoordiger de heer R\u00E9gis Ortmans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Rorif",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1008634704",
        "name": "Martine Rorif BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-15",
      "evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurder van de Vennootschap: Martine Rorif BV, met zetel te 1390 Grez-Doiceau, Rue Jules Hoslet 19, ondernemingsnummer 1008.634.704, met vaste vertegenwoordiger mevrouw Martine Rorif."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0501.934.121",
    "name_full": "MATEXI BRUSSELS, IN HET NEDERLANDS : MATEXI BRUSSEL, EN IN HET FRANS : MATEXI BRUXELLES",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OR. Ortmans",
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        "birth_date": null,
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      "reason": "de_plein_droit_dissolution",
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        "kbo": "0891.530.661",
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        "address": "4670 Blegny, rue Neuve-Waide 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-15",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder van de Vennootschap met ingang van 15 juni 2024",
      "decharge_status": "pending_next_agm",
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        "value": "2024-06-15"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Martine Rorif",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "1008.634.704",
        "name": "Martine Rorif BV",
        "address": "1390 Grez-Doiceau, Rue Jules Hoslet 19",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": null,
      "effective_date": "2024-06-15",
      "evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vauban NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-15",
      "evidence_quote": "De Raad van Bestuur van de Vennootschap bijgevolg vanaf 15 juni 2024 als volgt zal samengesteld zijn",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
        "address": null,
        "birth_date": null,
        "profession": null,
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