MWM Immo

{
  "stage": null,
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "firm_name": "Notariaat Nouwkens \u0026 Portier",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-03",
    "filing_date": "2021-04-29",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.682.713",
        "name": "MWM IMMO",
        "role": "other",
        "address": "Het Wild Rijt 14, 2390 Malle",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179",
      "7:188",
      "7:189",
      "7:228",
      "7:155"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 40000,
    "real_estate_included": false,
    "patrimony_description": "De kapitaalverhoging vindt plaats door inbreng in geld van maximaal \u20AC3.840.000, waarvan \u20AC892.400 wordt toegewezen aan het kapitaal en \u20AC2.947.600 aan uitgiftepremie. De nieuwe aandelen worden uitgegeven tegen een prijs van \u20AC96 per aandeel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.682.713",
    "name_full": "MWM IMMO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0465.942.270",
    "org_name": "C. C.S. Boekhoudkantoor",
    "person_name": null,
    "org_rep_person_name": "Hugo Van Olmen"
  },
  "summary_narrative": "De algemene vergadering van MWM IMMO besloot op 28 april 2021 een kapitaalverhoging door inbreng in geld te verwezenlijken. Het kapitaal wordt verhoogd met maximaal \u20AC892.400 door het uitgeven van maximaal 40.000 nieuwe aandelen tegen \u20AC96 per aandeel. De inschrijving is geopend van 28 april tot 12 mei 2021. Het bestuursorgaan wordt gemachtigd om de uitvoering van de verhoging te organiseren, inclusief het aanpassen van de statuten en het vervullen van administratieve formaliteiten.",
  "co_filed_documents": [
    "Afschrift akte",
    "Co\u00F6rdinatie (bewaard in de Databank van Statuten)",
    "Verslag van het bestuursorgaan cfr. art. 7:228 van het Wetboek van vennootschappen en verenigingen (het \u201CWVV\u201D)",
    "Verslag van het bestuursorgaan cfr. art. 7:179, \u00A71, eerste lid van het WVV",
    "Verslag van de Commissaris cfr. art. 7:179, \u00A71, tweede lid van het WVV",
    "Verslag van het bestuursorgaan cfr. art. 7:155 van het WVV"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MWM INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANAE BEHEER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Mintjens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FVDH BEHEER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.682.713",
    "name_full": "MWM IMMO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Vanderhoydonck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Mintjens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.682.713",
    "name_full": "MWM IMM\u041E"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad Bedrijfsrevisoren (B0027)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.682.713",
    "name_full": "MWM Immo"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Hugo Van Olmen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-01-02",
    "filing_date": "2016-12-20",
    "act_kind_objet": "Benoeming gedelegeerd bestuurder/commissaris - Intrekking ontbinding"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-12-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.682.713",
        "name": "MWM IMMO",
        "role": "other",
        "address": "Het Wild Rijt 14, 2390 Malle",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0832.371.351",
        "name": "C.V.B.A. Danae Beheer",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Figurad Bedrijfsrevisoren",
        "role": "other",
        "address": "J-B de Ghellincklaan 21, 9051 Gent",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0465.942.270",
        "name": "BVBA C.C.S. Boekhoudkantoor",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; handelt om benoeming van gedelegeerd bestuurder en commissaris, en intrekking van ontbinding in vereffeningstelling.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.682.713",
    "name_full": "MWM IMMO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0465.942.270",
    "org_name": "BVBA C.C.S. Boekhoudkantoor",
    "person_name": null,
    "org_rep_person_name": "Hugo Van Olmen"
  },
  "summary_narrative": "De raad van bestuur van MWM IMMO besliste op 20 december 2016 de benoeming van C.V.B.A. Danae Beheer als gedelegeerd bestuurder en voorzitter van de raad van bestuur. Daarnaast werd de commissaris benoemd als Figurad Bedrijfsrevisoren, met een mandaat voor de boekjaren 2016 tot 2018. Verder werd de publicatie van de intrekking van de ontbinding in vereffeningstelling van de NV Antwerp Stadion bevestigd op basis van een arrest van het Hof van Beroep te Antwerpen. De publikatie in het Belgisch Staatsblad wordt uitgevoerd door BVBA C.C.S. Boekhoudkantoor.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beyers Karel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stegmans Hendrik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hove Eligius",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Akkermans Bavo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MWM Invest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M Services",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danae Beheer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.682.713",
    "name_full": "ANTWERP STADION"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Akkermans Bavo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eligius Van Hove",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0404.682.713",
    "name_full": "ANTWERP STADION"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve BEYERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernand COLLIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eligius VAN HOVE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bavo AKKERMANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.682.713",
    "name_full": "ANTWERP STADION"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Van der Jeught",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0404.682.713",
    "name_full": "ANTWERP STADION"
  }
}