MIDEL II

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 936996.3,
      "delta_eur": 85000.0,
      "before_eur": 86996.3,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 34197,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 85000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "_arith_inconsistent": true,
      "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
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-10",
    "filing_date": "2025-02-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-12-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "KPMG, R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Tim VERMEIREN"
  },
  "subject_company": {
    "kbo": "0430.979.017",
    "name_full": "MIDEL II",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du commissaire",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-10",
    "filing_date": "2025-02-06",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "KPMG, R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Tim VERMEIREN"
  },
  "subject_company": {
    "kbo": "0430.979.017",
    "name_full_after": "MIDEL II",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "MIDEL II",
    "current_zetel_raw": "Chauss\u00E9e de Ninove 534 1070 Anderlecht",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 des statuts pour mettre les statuts en concordance avec la nouvelle situation de capital de la Soci\u00E9t\u00E9.",
      "new_text": "Le capital est fix\u00E9 \u00E0 quatre-vingt-six mille neuf cent nonante-six euros trente cents (\u20AC 86.996,30). Il est repr\u00E9sent\u00E9 par quarante-trois mille deux cent soixante-quatre (43.264) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 37697,
    "shares_before": 43264,
    "capital_after_eur": 936996.3,
    "capital_before_eur": 86996.3,
    "share_classes_after": [
      {
        "count": 37697,
        "label": "actions",
        "rights_summary": "repr\u00E9sentant chacune une part \u00E9gale du capital",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-08-31",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02567",
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1.L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 08/11/2024 nomme KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans, afin d\u0027auditer les comptes annuels de la Soci\u00E9t\u00E9 anonyme, Midel II pour les exe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Begic Amra",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0882.371.584",
        "name": "SA Titeca Accountancy",
        "address": "8800 Roeselare, Heirweg 198",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2. L\u0027Assembl\u00E9e G\u00E9n\u00E9raled\u00E9cide \u00E9galement d\u0027attribuer un pouvoir sp\u00E9cial \u00E0 la personne suivante, avec la possibilit\u00E9 de substitution, pour faire tout ce qui est n\u00E9cessaire pour (i) rendre public les r\u00E9solutions susmentionn\u00E9es de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et les publier aux annexes du Moniteur Belge (ii) re",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-28",
    "filing_date": "2025-01-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.979.017",
    "name_full": "Midel II",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy SA",
    "person_name": null,
    "org_rep_person_name": "Begic Amra",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Deceuninck Philip",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "via_org": {
        "kbo": "0465.659.287",
        "name": "SARL Bambu",
        "address": "9881 Aalter, Lotenhullestraat 108",
        "country": "BE",
        "legal_form": "SARL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-15",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des fonctions d\u0027administrateur: SARL Bambu, ayant son si\u00E8ge social au 9881 Aalter, Lotenhullestraat 108, avec le num\u00E9ro d\u0027entreprise 0465.659.287, repr\u00E9sent\u00E9e par Monsieur Deceuninck Philip.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Deceuninck Emile",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0870.532.636",
        "name": "SARL Parrot",
        "address": "9881 Aalter, Lotenhullestraat 108",
        "country": "BE",
        "legal_form": "SARL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-15",
      "evidence_quote": "SARL Parrot, ayant son si\u00E8ge social au 9881 Aalter, Lotenhullestraat 108, avec le num\u00E9ro d\u0027entreprise 0870.532.636, repr\u00E9sent\u00E9e par Monsieur Deceuninck Emile.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "De Cock Femke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0446.323.625",
        "name": "SA Carta",
        "address": "1070 Anderlecht, Ninoofse Steenweg 534",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-15",
      "evidence_quote": "SA Carta, ayant son si\u00E8ge social au 1070 Anderlecht, Ninoofse Steenweg 534, portant le num\u00E9ro d\u0027entreprise 0446.323.625, repr\u00E9sent\u00E9e par Madame De Cock Femke.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Deceuninck Emile",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0636.984.350",
        "name": "SA Always Care-lon",
        "address": "1070 Anderlecht, Ninoofse Steenweg 534",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-15",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme nouvel administrateur: - SA Always Care-lon, ayant son si\u00E8ge social au 1070 Anderlecht, Ninoofse Steenweg 534, avec le num\u00E9ro d\u0027entreprise 0636.984.350.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "De Cock Steven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0446.323.625",
        "name": "SA Care-lon",
        "address": "1070 Anderlecht, Ninoofse Steenweg 534",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-15",
      "evidence_quote": "Pour cette soci\u00E9t\u00E9, Monsieur De Cock Steven agira en tant que repr\u00E9sentant permanent au sens de l\u0027article 2:55 du CDE.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Deceuninck Emile",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": {
        "kbo": "0870.532.636",
        "name": "SARL Parrot",
        "address": "9881 Aalter, Lotenhullestraat 108",
        "country": "BE",
        "legal_form": "SARL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-15",
      "evidence_quote": "Les administrateurs d\u00E9cident de r\u00E9voquer le administrateur d\u00E9l\u00E9gu\u00E9 suivant \u00E0 compter du 15/12/2023: SARL Parrot, ayant son si\u00E8ge social au 9881 Aalter, Lotenhullestraat 108, avec le num\u00E9ro d\u0027entreprise 0870.532.636, repr\u00E9sent\u00E9e par Monsieur Deceuninck Emile.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "De Cock Steven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0637.773.911",
        "name": "SA Care-lon",
        "address": "1070 Anderlecht, Ninoofse Steenweg 534",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-15",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 \u00E0 compter du 15/12/2023: - SA Care-lon, ayant son si\u00E8ge social au 1070 Anderlecht, Ninoofse Steenweg 534, avec le num\u00E9ro d\u0027entreprise 0637.773.911, inscrite au RCS Bruxelles, division n\u00E9erlandaise, avec comme repr\u00E9se",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
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        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0636.984.350",
        "name": "SA Always Care-lon",
        "address": "1070 Anderlecht, Ninoofse Steenweg 534",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-15",
      "evidence_quote": "SA Always Care-lon, ayant son si\u00E8ge social au 1070 Anderlecht, Ninoofse Steenweg 534, avec le num\u00E9ro d\u0027entreprise 0636.984.350, inscrite au RCS Bruxelles, division n\u00E9erlandaise, avec comme repr\u00E9sentant permanent Monsieur Deceuninck Emile.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-20",
    "filing_date": null,
    "act_kind_objet": "Nomination et D\u00E9mission"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-20",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2024-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.979.017",
    "name_full": "Midel II",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy NV",
    "person_name": "Frank Vercruysse",
    "org_rep_person_name": "Frank Vercruysse",
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
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      "decrease_purpose": null,
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      "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
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