MIM Software Brussels

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Duchateau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "De bestuurder beslist om de bijzondere volmachten toegekend aan de heer Michael Duchateau vanaf 1 september 2014 te herroepen vanaf 31 december 2024 en hem kwijting te verlenen voor de activiteiten waarvoor hij tijdens deze periode gevolmachtigd was.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-31"
      },
      "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": "nl",
    "pub_date": null,
    "filing_date": "2025-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enige_bestuurder",
      "date": "2025-02-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0560.690.682",
    "name_full": "MIM SOFTWARE BRUSSELS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "NELSON Andrew",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-26",
    "filing_date": "2025-01-15",
    "act_kind_objet": "Melding overeenkomstig artikel 2:8 \u00A74 WVV van de vereniging van alle aandelen in \u00E9\u00E9n hand"
  },
  "decision": {
    "body": "enige_bestuurder_schriftelijk",
    "act_date": "2025-02-10",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-01-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0560.690.682",
    "name_full": "lulMIM SOFTWARE BRUSSELS",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9dric Bailli\u00E8re",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-17",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0560.690.682",
    "name_full_after": "MIM Software Brussels",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "MIM Software Brussels",
    "current_zetel_raw": "Drukpersstraat 4 1000 Brussel",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het artikel 5 van de statuten wordt gewijzigd om de nietigheid van het aandeel van Nelson Andrew te regelen.",
      "new_text": "Artikel 5 - Aandelen\nEr bestaan honderd vijfentachtig (185) aandelen. Elk aandeel is uitgegeven in ruil voor een inbreng en geeft recht op een gelijk aandeel in de winst en van het vereffeningssaldo.",
      "change_kind": "amended",
      "article_title": "Aandelen",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Peter Parez",
        "excluded_powers": []
      },
      {
        "name": "C\u00E9dric Bailli\u00E8re",
        "excluded_powers": []
      },
      {
        "name": "elke andere advocaat bij Janson BV",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmachten",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Wijziging van de statuten ingevolge de nietigheid van rechtswege van \u00E9\u00E9n aandeel verworven door de vennootschap, specifiek het aandeel van Nelson Andrew verworven op 1 april 2024.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": 185,
    "shares_before": 185,
    "capital_after_eur": 50.0,
    "capital_before_eur": 50.0,
    "share_classes_after": [
      {
        "count": 185,
        "label": "Aandelen",
        "rights_summary": "Elk aandeel geeft recht op een gelijk aandeel in de winst en van het vereffeningssaldo.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}